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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.

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Latest News

13/08/20

Workshop - 24th August 2020

GFSC Exit Interviews for MLROs & MLCOs

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02/07/20

Presentation - 15th July 2020

Empowering compliance through culture

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16/06/20

Event - Change of Dates and Venue

Presentation on 23rd June cancelled

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01/06/20

BPP 2nd Annual Sanctions (half-day) Forum

20% discount for GACO members

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