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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

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Disclaimer
The content of this website is for general information purposes only and does not constitute or offer legal, financial or other advice upon which you may act or rely.  We strongly recommend that specific professional advice should be taken in respect of any individual matter.  Whilst we have taken all reasonable steps to ensure that that the information shown on our site is accurate we do not accept any responsibility for errors made.

Latest News

13/09/23

Feedback Request from GACO Members

CIFO independent review feedback

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22/08/23

17th Annual European Financial Crime Conference

13 - 14 November 2023

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15/08/23

Event 6 September 2023

GFSC Cyber Security Rules - Penetration Test Preparation

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30/06/23

MoneyVal - FATF Standards

Useful report on MoneyVal Expectations

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