Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
News
Wednesday 25 March 2026
The Exchange: IoD Emerging Leaders x GACO
Join us for our first collaboration with the IoD Emerging Leaders to discuss the importance of regulatory compliance as a business leader in Guernsey.
26/02/26
The Evolving Consent Regime in Guernsey
A presentation by Collas Crill Group Partner Nin Ritchie
Read More
03/11/25
Webinar - At the Coalface 6 November 2025
Conversation with Simon Davis, Director of Public Prosecutions, Cayman Islands
Read More
03/10/25
ICA Vice President Visit 16 October 2025
ICA Information and Briefing Sessions
Read More
09/09/24
Event - 16 September 2024
Brent Homan - Leading from the top: why accountability matters
Read More
12/03/24
GACO Events Update
Read More
17/11/23
Presentation - 27 November 2023
Mental Wellbeing and the Compliance Professional
Read More
16/11/23
Event 11 December 2023
FIU Update
Read More
13/09/23
Feedback Request from GACO Members
CIFO independent review feedback
Read More
22/08/23
17th Annual European Financial Crime Conference
13 - 14 November 2023
Read More
15/08/23
Event 6 September 2023
GFSC Cyber Security Rules - Penetration Test Preparation
Read More
30/06/23
MoneyVal - FATF Standards
Useful report on MoneyVal Expectations
Read More
19/06/23
GACO AGM and Presentation - 4 July 2023
AGM and Enhanced Measures Presentation
Read More
31/03/23
Presentation - 12th April 2023
FIU Update
Read More
09/03/23
Quality of SARs Feedback
Why care about SARS?
Read More
23/12/22
Presentation - 17 January 2023
Update from the Economic & Financial Crime Bureau
Read More