harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

GACO AGM and Presentation by Simon Gaudion

The GACO AGM will be held on Monday, 2 November 2020 at 1:15pm at Les Cotils.

Following the AGM, Simon Gaudion, Head of the Enforcement Division of the GFSC, will join us to present a lively and interesting talk. The topics covered will include routes to enforcement and the enforcement process itself as well as a number of enforcement case studies. He will also give an overview on enforcement statistics, as well as address some commonly held misconceptions about the enforcement process and how it is conducted.

Date: Monday 2nd November 2020

Venue - Harry Bound Room, Les Cotils

Start time - 13:15, finishing no later than 14:30

Buffet lunch included

Book via the website Events page by close of business Thursday 29th October 2020

This event is free of charge

Attendees are currently restricted to 3 per member firm

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