Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

BRA Review Workshops

The Guernsey Financial Services Commission expects Business Risk Assessments not to be off-the-shelf but reflective of a business's strategy, products and services.

These workshops have been designed to facilitate the process of reviewing a Business Risk Assessment to reflect the changes to Guernsey’s AML / CFT Handbook, Schedule 3 and (when released) the National Risk Assessment. 

There is a 10% discount for GACO Members.

See attached schedule for details of the training sessions available.

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For information on how to join GACO, click here

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