Events
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- General Information
- Group 1
- Group 2
- Group 3
- Group 4
- Group 5
- Group 6
- Group 7
- Group Regulatory Consultations
- COMITE DIRECTEUR
Annual Conference 2024
The topics addressed at the GCO Annual Conference will notably include comments on recent case law from the Federal Court and the FDF (37AMLA), as well as the practical implications for Compliance officers, a summary of trends observed by MROS, a review of the consultations in which the GCO has participated (OSFIN-FINMA, MLA), presentations on market abuse in crypto markets, fraud, corruption, and ESG matters. The conference will begin at 10 AM, following the General Assembly. Details will be available soon on the GCO website. Membership fees to the GCO must be up to date and are a prerequisite for participating in the Conference.
General Assembly 2024
Ordinary annual general assembly 2022 is reserved only to the members of GCO.
Group 3
Reunion GT3 - 20 juin 2024 - Organisation pour l'exercice 24-25 et co-responsabilité
GT2 Apéro d'été
Our famous summer drinks outing Meet up at the kiosque of Parc des Bastions, the first one to get there picks a table and adds lots of chairs :-)
Group 4
Reunion GT4 - 11 juin 2024 - Circulaire FINMA sur les risques et résilience opérationnelle
Group 4
Reunion GT4 - 7 mai 2024 - Tour de table LBA
Group 4
Reunion GT4 - 7 mai 2024 - Tour de table LBA (Copy)
Conférence de Printemps du GCO 2024
Conférence de Printemps 2024 sur le sujet "Sanctions - obligations en présence d'un lien avec la Russie : attentes du régulateur et leçons clés de la place financière".
Group 2
GT2 séance 18.4.2024 - 37LBA impact sur le compliance officer
Group 4
Reunion GT4 - 16 avril 2024
Group 4
GT4 - Réunion mensuelle - 06 février - LPD tour de table- animation Aline F. (Copy)
Group 4
GT4 - Réunion mensuelle - 16 janvier - Revue des EAM
Périmètre et profondeur de revue des EAM
Group 2
Group 4
GT4 - Réunion mensuelle - 5 Decembre 2023 - LEFin / LSFin : Mise en place et retour d’expérience sur les premiers audits (par Philippe F. et Michael B.) (Copy)
GT4 - Réunion mensuelle - 5 Decembre 2023 - LEFin / LSFin : Mise en place et retour d’expérience sur les premiers audits (par Philippe F. et Michael B.)
Group 4
GT4 - Monthly Meeting - 14 November 2023 - ESG roundtable
ESG roundtable
Annual Conference 2023
Traditional annual conference 2023
General Assembly 2023
Ordinary annual general assembly 2023 is reserved only to the members of GCO.
General Assembly 2022
Ordinary annual general assembly 2022 is reserved only to the members of GCO.
Annual Conference 2022
Traditional annual conference 2022
General Assembly 2021
Traditional annual conference and annual general assembly 2021
Annual Conference 2021
Traditional annual conference and annual general assembly 2021
Annual Conference and General Assembly 2020
Traditional annual conference and general assembly 2020