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 20^th June, Adie Hale’s presentation that was due to be run virtually on 23^rd 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:

1^st July 2020 - https://gaco.org.gg/Events/?eventid=73

7^th 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

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For information on how to join GACO, click here

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