Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
Event - Change of Dates and Venue
Following the announcement that Guernsey will be moving in to Phase 5 of Lockdown on Saturday 20th June, Adie Hale’s presentation that was due to be run virtually on 23rd June has now been cancelled and replaced with two sessions at Les Cotils. Even if you registered for the virtual presentation you will need to re-register for one of the two sessions listed below. Each session is being restricted to 80 people and with a limit of 3 per firm.
Please register through the GACO events page at:
1st July 2020 - https://gaco.org.gg/Events/?eventid=73
7th July 2020 - https://gaco.org.gg/Events/?eventid=74
As previously advised, Adie will be covering the following topics and if you have any questions you would like to put to him please email [email protected] as Adie will not be taking questions on the day.
FIS Annual Report 2019
Statistics
Trends
Case Studies (including NRA)
FIS CVD-19 Update
SAR Guidance ‘Additional Information’
SAR Guidance ‘Quality of SARs’
SAR Feedback Project
Become a member
For information on how to join GACO, click here
Latest News
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
14/12/21
Upcoming Training in March 2022
Offered by Advisory Services
Read More
15/06/21
Event - 28 June 2021
The Anti-Fraud Playbook
Read More
Events