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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