harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

News

15/06/21

Event - 28 June 2021

The Anti-Fraud Playbook

Read More


02/06/21

Event - 15th June 2021

It could be you! Guernsey’s Cyber Security Rules and why they’re needed

Read More


26/04/21

Upcoming Island Consortium Sanction Update Courses

Would you like to refresh your understanding of Guernsey’s sanctions regime, post Brexit?

Read More


18/02/21

Presentation - 2nd March 2021

Sustainability & Climate Risk and the Role of Compliance

Read More


16/11/20

Event - 27th November 2020

Everything you need to know about: ODPA Registration & Levy Regime

Read More


21/10/20

GACO AGM and Presentation by Simon Gaudion

Monday 2nd November 2020 at 1:15pm

Read More


05/10/20

Governance Guernsey 2020 Conference

Wednesday 21st October

Read More


30/09/20

AMLP's 14th Annual European AML & Financial Crime Conference

18 & 19 November 2020

Read More


13/08/20

Workshop - 24th August 2020

GFSC Exit Interviews for MLROs & MLCOs

Read More


02/07/20

Presentation - 15th July 2020

Empowering compliance through culture

Read More


16/06/20

Event - Change of Dates and Venue

Presentation on 23rd June cancelled

Read More


01/06/20

BPP 2nd Annual Sanctions (half-day) Forum

20% discount for GACO members

Read More


07/05/20

Presentation - 13th May 2020

Mitigating the Risks of Working from Home

Read More


28/04/20

Upcoming BPP CI Online Compliance and FCP Seminars / Events

New courses available

Read More


07/04/20

MLRO Exit Interviews with the GFSC

Future Event

Read More


Become a member

member

For information on how to join GACO, click here

Events