Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
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Latest News
09/03/23
Quality of SARs Feedback
Why care about SARS?
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23/12/22
Presentation - 17 January 2023
Update from the Economic & Financial Crime Bureau
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04/10/22
Presentation - 17th October 2022
AML Analytics - Sanctions Screening and Transaction Monitoring Systems
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16/09/22
Sanctions Webinar - 23rd September 2022
Registration details for the webinar
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