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Comprising compliance officers, regulators and other professionals since 1977.

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JERSEY COMPLIANCE OFFICERS ASSOCIATION

Formed in 1997 with members comprising compliance officers, regulators and other professionals from the financial services industry. Our membership has grown steadily and the Association now has over 500 members from over 120 financial and associated institutions in Jersey.

The Association provides:
  • Free members meetings with high-quality speakers covering topical and relevant issues.
  • A forum for discussing compliance issues and promoting good compliance practice;
  • A cost effective source of continuing professional development (CPD)
  • Discounts on external events and professional courses
  • A professional support network
feed Latest News
  • Fintech for Finance Conference 2016

    Jersey International Business School will be running a Fintech for Finance Conference - details are below, for more information and to book please follow the link. Date: Wednesday 18 May 2016 Time: 09:00 - 17:00 …More
  • 12th Annual Compliance and Economic Crime Symposium

    Jersey International Business School will be running their 12th Annual Compliance and Economic Crime Symposium - details below, follow the link for more information and to book. Date: Thursday 03 November 2016 Time: 09:00 - …More
  • Infoline Anti-Money Laundering, Financial Crime and Sanctions Forum Jersey

    Infoline is running an Anti-Money Laundering, Financial Crime and Sanctions Forum in Jersey - details below, follow the link for more information and to book. Date: Thursday 26th May Time: 09.00 - 17.00 (registration from …More
  • May Presentation

    Tuesday May 10, 2016 - Tuesday May 10, 2016 Map and Directions | Register Description: The May Presentation will be held at the Royal Yacht Hotel on Tuesday 10th May at 12 noon The Speaker …More

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Jersey Compliance Officers Association