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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Linda Johnson - Secretary

Secretary

KPMG

Tel: +44 (0)1481 741835

Industry Representation: All Sectors

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Brett Bewey

Treasurer

Deloitte

Tel: +44 (0)1481 703265

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Paul Arlotte

Technical Committee - Chairman

Butterfield

Tel: +44 (0)1481 737713

Industry Representation: Banking, Investments

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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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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

15/06/21

Event - 28 June 2021

The Anti-Fraud Playbook

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02/06/21

Event - 15th June 2021

It could be you! Guernsey’s Cyber Security Rules and why they’re needed

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26/04/21

Upcoming Island Consortium Sanction Update Courses

Would you like to refresh your understanding of Guernsey’s sanctions regime, post Brexit?

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18/02/21

Presentation - 2nd March 2021

Sustainability & Climate Risk and the Role of Compliance

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