harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Committee

Committee Member Details

Christopher Edwards - Chairman

Chairman

Mourant Ozannes

Tel: +44 (0)1481 739320  

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Michelle Hammond - Secretary

Secretary

KPMG Channel Islands Limited

Tel: +44 (0)1481 755702

Industry Representation: All Sectors

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Paul Arlotte

Technical Committee - Chairman

Butterfield

Tel: +44 (0)1481 737713

Industry Representation: Banking, Investrments

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Jonathan Carter

Committee Member

Aon Insurance

Tel: +44 (0)1481 707937

Industry Representation: Insurance

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Trevor Casbolt

Events Committee

Ravenscroft Limited

Tel: +44 (0)1481 729100

Industry Representation: Fiduciary, Funds, Investments

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Michele Dorey

Website Administrator & MLRO Sub Committee

Federal Trust

Tel: +44 (0)1481 234101

Industry Representation: Fiduciary

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Richard Field

Vice Chairman

Appleby

Tel: +44 (0)1481 755610

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Charles Freeman

Committee Member

Tel: +44 (0)7911 735735

Industry representation: Fiduciary


Danielle Harrison

Committee Member

Carey Commercial Limited

Tel: +44 (0)1481 737275

Industry Representation: Fiduciary, Funds

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Cathy Lloyd

Committee Member

Tel: +44 (0)7781 149550

Industry Representation: Banking, Investments

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Caroline Ogier - Treasurer

Committee Member

Apax Partners

Tel: +44 (0)1481 810026

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Nathalie Pike

MLRO Sub Committee

Sanne Group

Tel: +44 (0)1481 739488

Industry Representation: Funds

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Fiona Troalic

Committee Member

Credit Suisse Trust

Tel: +44 (0)1481 719127

Industry Representation: Fiduciary

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Latest News

16/11/20

Event - 27th November 2020

Everything you need to know about: ODPA Registration & Levy Regime

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21/10/20

GACO AGM and Presentation by Simon Gaudion

Monday 2nd November 2020 at 1:15pm

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05/10/20

Governance Guernsey 2020 Conference

Wednesday 21st October

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30/09/20

AMLP's 14th Annual European AML & Financial Crime Conference

18 & 19 November 2020

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