Guernsey Association of Compliance officers
Governance, Risk and Compliance in the Bailiwick of Guernsey
GACO AGM and Presentation - 28 November 2018
GACO's AGM will be held followed by a presentation by Advocate Mark Dunster, who will discuss the Royal Court of Guernsey judgment in Liang v RBC Trustees (Guernsey) Limited. This was the first private law action brought by a person denied access to assets as a result of a SAR made to Guernsey's Financial Intelligence Service (the FIS)
Venue - Harry Bound Room, Les Cotils
Start time - 12 noon finishing no later than 13:30
Buffet lunch included
Book via the website Events page by close of business Monday 26th November 2018
This event is free of charge
Attendees are restricted to 4 per member firm