Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
Upcoming BPP CI Online Compliance and FCP Seminars / Events
These new courses at BPP CI are aimed at people working in compliance and financial crime prevention – and they're giving GACO members a 20% discount. These are being delivered online through their Online Classroom Live.
Please see links in the details below for booking instructions.
Financial Crime Prevention eCPD Seminar Series
06 May 2020 - 06 Jul 2020
20% discount for GACO members
- Grand Theft Auto: how criminals steal millions and park it
- Investment fraud update – round-up of regulatory action
- Managing the risk of corporate criminal liability
- Financial crime case studies
https://www.bppci.com/featured/ecpd-seminar-series/
2020 Online Anti-Bribery & Corruption (half-day) Forum
20 May 2020
20% discount for GACO members
Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.
https://www.bppevents.com/events/abc2020
2nd Annual Sanctions (half-day) Forum
10 Jun 2020
20% discount for GACO members
Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will investigate the key global developments in managing this evolving risk. There will be opportunities throughout the event to ask questions of subject matter experts to maximise the delegates' learning experience.
https://www.bppevents.com/events/2nd-annual-sanctions-half-day-forum
There is an Online Classroom Live FAQ for delegates at our Professional Development courses, which explains how it works.