Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
News
21/10/20
GACO AGM and Presentation by Simon Gaudion
Monday 2nd November 2020 at 1:15pm
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05/10/20
Governance Guernsey 2020 Conference
Wednesday 21st October
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30/09/20
AMLP's 14th Annual European AML & Financial Crime Conference
18 & 19 November 2020
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13/08/20
Workshop - 24th August 2020
GFSC Exit Interviews for MLROs & MLCOs
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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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