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Comprising compliance officers, regulators and other professionals since 1977.

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Find out about the benefits of joining the JCOA and apply online or renew your membership quickly and easily

Forging Key Partnerships

The JCOA makes every effort to form partnerships with other, relevant industry bodies and service providers. Get in touch to find out more.

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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
  • Civil Penalties: Draft Tariff

    The Jersey Financial Services Commission have issued a consultation paper entitled Civil Penalties: Draft Tariff. Comments should reach the JFSC by Monday 16th February 2015.  To view the consultation paper see attached link https://www.jerseyfsc.org/pdf/Consultation-Paper-No-1-2015-Civil-Penalties-Tariff-Order.pdf
  • What are your ‘top 5’ compliance concerns?

    JCOA feedback to the Jersey Financial Services Commission “There must also be a closer partnership with the Jersey Compliance Officers Association. Compliance officers have a vital role to play, not only in the development of …
  • JCOA Launches New Website

    We have launched a brand new website as the New Year begins. Our new website will continue to offer the same access for members as our previous website. If you would like to give us …
  • Happy New Year

    The JCOA team would like to wish all of its members a Happy New Year.  

Our team of compliance experts are well versed in providing top level advice to help you to minimise your business’ exposure to risk.

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Jersey Compliance Officers Association