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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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