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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

About GACO

About GACO

The Guernsey Association of Compliance Officers (“GACO”) was formed in April 1999 with the following objectives:

  • To provide a forum for discussion of governance, risk & compliance issues
  • To provide information and other services to its members
  • To assist other formal Guernsey bodies on governance, risk & compliance issues

GACO currently has a broad membership representing all businesses Regulated and Registered by the GFSC.  This diversity of membership is reflected in the composition of the Committee, which has people with a range of backgrounds and experience covering all the elements of the financial services businesses in Guernsey.  Committee members are elected for a 2-year term of office by the members at the Annual General Meeting and can be assisted by co-opted members.

Become a member

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For information on how to join GACO, click here

Latest News

23/12/22

Presentation - 17 January 2023

Update from the Economic & Financial Crime Bureau

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04/10/22

Presentation - 17th October 2022

AML Analytics - Sanctions Screening and Transaction Monitoring Systems

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16/09/22

Sanctions Webinar - 23rd September 2022

Registration details for the webinar

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12/08/22

GFSC Engagement Session for GACO Members

The Lending, Credit and Finance Rules and Guidance, 2022

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