Menu
harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

News

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


04/10/22

Presentation - 17th October 2022

AML Analytics - Sanctions Screening and Transaction Monitoring Systems

Read More


16/09/22

Sanctions Webinar - 23rd September 2022

Registration details for the webinar

Read More


12/08/22

GFSC Engagement Session for GACO Members

The Lending, Credit and Finance Rules and Guidance, 2022

Read More


28/06/22

Presentation - 5th July 2022

Remediation Project Management: Strategies and Tips for Success

Read More


29/12/21

GACO AGM followed by International Tax Co-Operation Presentation

18 January 2022

Read More


Events