Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

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

This year’s virtual 14^th Annual European AML & Financial Crime Conference – A Global Outlook will be held over two afternoons on the 18^th & 19^th of November 2020 - featuring essential updates from FATF, EBA, Europol, FFIS, and leading cross-sector experts from Barclays, BMO, BNP Paribas, Citibank, Coinbase, DWS Group, EBRD, Guidehouse, HSBC, ING Group, KPMG, Nordea, Santander, Small World FS among many others.

GACO members are being offered a discounted rate of GBP £396.00 +VAT. Please quote “Association” discount code when booking.

Date: 18 - 19 November 2020

Venue: Online via Zoom

Click here for more information and booking details.

Become a member

For information on how to join GACO, click here

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