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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

  • GFSC Exit Interviews for MLROs & MLCOs – Workshop
    24 August 2020 - 12:10PM - Find out more >

  • Empowering compliance through culture
    15 July 2020 - 12:10PM - Find out more >

  • FIS Update, Adie Hale - Session 2 - REVISED DATE AND VENUE
    07 July 2020 - 12:10PM - Find out more >

  • FIS Update, Adie Hale - Session 1 - REVISED DATE AND VENUE
    01 July 2020 - 12:10PM - Find out more >

  • Mitigating the Risks of Working from Home
    13 May 2020 - 12:00PM - Find out more >

  • FATF / MoneyVal Mutual Evaluations - An Assessor's Perspective
    21 January 2020 - 12:10PM - Find out more >

  • The Tougher Side of CIFO’s Mandate: Complaint Volumes, Funding Structures, Judicial Reviews and Pension Transfers
    25 September 2019 - 12:10PM - Find out more >

Become a member

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For information on how to join GACO, click here

Latest News

13/08/20

Workshop - 24th August 2020

GFSC Exit Interviews for MLROs & MLCOs

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02/07/20

Presentation - 15th July 2020

Empowering compliance through culture

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16/06/20

Event - Change of Dates and Venue

Presentation on 23rd June cancelled

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01/06/20

BPP 2nd Annual Sanctions (half-day) Forum

20% discount for GACO members

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