harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

MLRO Exit Interviews with the GFSC

Following on from the statement on the GFSC’s website and the update provided following the recent seminar on Moneyval assessments, we thought that a workshop-style event would be of assistance to members. Whilst we are in the process of planning such a workshop for MLROs to discuss issues and feedback around these interviews and the process, the current concerns around coronavirus and States’ guidance means that we are postponing the event until later in the year.

To the extent members have concerns prior to the event, or wish to discuss matters, then they are welcome to contact a member of the Committee.

Become a member

member

For information on how to join GACO, click here

Latest News

16/11/20

Event - 27th November 2020

Everything you need to know about: ODPA Registration & Levy Regime

Read More


21/10/20

GACO AGM and Presentation by Simon Gaudion

Monday 2nd November 2020 at 1:15pm

Read More


05/10/20

Governance Guernsey 2020 Conference

Wednesday 21st October

Read More


30/09/20

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

18 & 19 November 2020

Read More


Events