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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Past Events Hosted by GACO

  • Everything you need to know about: ODPA Registration & Levy Regime
    27 November 2020 - 12:10PM - Find out more >

  • GACO AGM and Presentation by Simon Gaudion
    02 November 2020 - 1:15PM - Find out more >

  • 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 >

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Latest News

16/11/20

Event - 27th November 2020

Everything you need to know about: ODPA Registration & Levy Regime

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21/10/20

GACO AGM and Presentation by Simon Gaudion

Monday 2nd November 2020 at 1:15pm

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05/10/20

Governance Guernsey 2020 Conference

Wednesday 21st October

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30/09/20

AMLP's 14th Annual European AML & Financial Crime Conference

18 & 19 November 2020

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