Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

AMLP's 13th Annual European AML & Financial Crime Conference

This year’s line-up of expert speakers include FATF, EBA, EBF, TI EU Office, FCA, Jersey FSC, De Netherlandche Bank, US DoT, FIUs from Estonia and Norway, Europol, AI Ethics Lab as well high profile cross-sector expert speakers from Aviva Asset Managers, Barclays, Bank of Cyprus, BNP Paribas, Commerzbank, Deutsche Bank, Diginex, Harneys British Virgin Islands, HSBC, ING Group, KPMG, Nordea, Prudential, Société Générale, Standard Chartered Bank among many others.

As in the past, GACO members are offered a 10% discount. Please quote “AICP IM” discount code when booking to claim your 10% discount.

Date: 18 - 19 November 2019

Cost: Main conference fees:

Member: £798.00 + VAT

Non-member: £898.00 + VAT

See link below for further options

Quote “AICP IM” discount code when booking to claim a 10% discount

Venue: County Hall, London

Click here for more information and booking details.

Become a member

For information on how to join GACO, click here

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