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
For information on how to join GACO, click here
Latest News
09/03/23
Quality of SARs Feedback
Why care about SARS?
Read More
23/12/22
Presentation - 17 January 2023
Update from the Economic & Financial Crime Bureau
Read More
04/10/22
Presentation - 17th October 2022
AML Analytics - Sanctions Screening and Transaction Monitoring Systems
Read More
16/09/22
Sanctions Webinar - 23rd September 2022
Registration details for the webinar
Read More
Events