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

Tel: +44 (0)7781 111563

Industry Representation: Banking, Investments

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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

Aquitaine Trust

Tel: +44 (0)1481 729944

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

Ocorian

Tel: +44 (0)7911 735735

Industry representation: Fiduciary

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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

29/12/21

GACO AGM followed by International Tax Co-Operation Presentation

18 January 2022

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14/12/21

Upcoming Training in March 2022

Offered by Advisory Services

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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

Read More