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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
  • MiFID II Consultation Paper Briefing Slides

    Please follow the link below for the slides from the recent Jersey Financial Services Commission MiFID II Consultation Paper briefing by Mike Jones, Director of Policy and John Cronin, Senior Advisor Policy. MIFID consultation paperMore
  • JCOA AGM

    The AGM will be held on 6th September 2016 at the Royal Yacht. Registration for this and the presentation that follows will be available shortly. Minutes of the last AGM and 2015 accounts can be …More
  • ICA Open Day in Jersey

    Date:     07 September 2016 Time:     12:00 - 13:30 Venue: Jersey International Business School Find out about: ICA International Diploma in Anti Money Laundering ICA Advanced Certificate in Practical Customer Due Diligence (CDD) ICA International Advanced …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

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ISLANDERS with thousands of pounds invested in funds operated by Providence, the Guernsey-headquartered investment business, ...
The Financial Ombudsman Service (FOS) has published the latest edition of “ombudsman news” (Issue 135), which focuses on: cas...

In the hyper-relevant world of the new energy consumers, it’s time to get personal. bddy.me/2cafAJ9 pic.twitter.com/Y3i0vRJ3ji

To read our WE ARE GUERNSEY brand announcement in full – visit: weareguernsey.com/news/2016/guer…

Jersey Compliance Officers Association