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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Upcoming ICA Qualifications

There are three ICA qualifications due to start in November. Each one is being offered with classroom-based workshops in Guernsey and are not due to run for another year: 

  • ICA International Advanced Certificate in Anti Money Laundering Learn more »

  • ICA Advanced Certificate in Practical Customer Due Diligence (CDD) Learn more »

  • ICA International Diploma in Anti Money Laundering Learn more »

  GACO members receive a 10% discount on the Diploma level qualifications.

 

Become a member

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For information on how to join GACO, click here

Latest News

04/03/19

AMLP 15th Annual AML & Financial Crime Seminar

10% discount for GACO Members

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14/02/19

Event - 5th March 2019

A Round Up of Relevant Legal developments in Guernsey 2018-19

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22/01/19

Upcoming ICA Qualifications

Find out more about ICA’s professional qualifications

Read More


21/11/18

GFSC Handbook Training

10 - 15% discount for GACO members

Read More


Events