Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

Update from the Economic & Financial Crime Bureau
17 January 2023 - 12:10PM - Find out more >

AML Analytics - Sanctions Screening and Transaction Monitoring Systems
17 October 2022 - 12:00PM - Find out more >

Remediation Project Management: Strategies and Tips for Success
05 July 2022 - 12:10PM - Find out more >

For information on how to join GACO, click here

09/03/23

Why care about SARS?

23/12/22

Update from the Economic & Financial Crime Bureau

04/10/22

AML Analytics - Sanctions Screening and Transaction Monitoring Systems

16/09/22

Registration details for the webinar