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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

News

02/07/20

Presentation - 15th July 2020

Empowering compliance through culture

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16/06/20

Event - Change of Dates and Venue

Presentation on 23rd June cancelled

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01/06/20

BPP 2nd Annual Sanctions (half-day) Forum

20% discount for GACO members

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07/05/20

Presentation - 13th May 2020

Mitigating the Risks of Working from Home

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28/04/20

Upcoming BPP CI Online Compliance and FCP Seminars / Events

New courses available

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07/04/20

MLRO Exit Interviews with the GFSC

Future Event

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02/03/20

MLRO Course in March

Monday 23rd March 2020

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16/01/20

MLCO and BRA Courses in February

14 February 2020

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13/01/20

Event - Tuesday 21st January 2020

FATF / MoneyVal Mutual Evaluations - An Assessor's Perspective

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08/11/19

MLCO and BRA Courses In December

3rd December 2019

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17/10/19

GFSC Cyber Security Thematic Feedback Session

Friday 8th November

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12/09/19

Event 25 September 2019

The Tougher Side of CIFO’s Mandate: Complaint Volumes, Funding Structures, Judicial Reviews and Pension Transfers

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15/08/19

GACO AGM and Social Drinks Party

September 4th at 5:30pm

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18/07/19

AMLP's 13th Annual European AML & Financial Crime Conference

18 & 19 November 2019

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26/06/19

Event - 9 July 2019

Bailiwick charities and Non Profit Organisations - areas of Compliance interest

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