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Upcoming Events

Sanctions: The latest learning & practical implementation tips
April 30, 2024 @ 12:00pm

Gambling in Winter: How compliance functions can respond to Market, Legal and Regulatory developments in Cryptoassets in the light of the asset class’s collapse in value (On Demand)
January 1, 1970 @ 1:00am

What The Regulator Said: Lessons To Learn From 2022 (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Regulatory Horizon Scanning update from Kroll (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Fool me once shame on me, fool me twice... how the Crypto Queen and her Associates deceived Financial Institutions, TCSPs and Law Firms to Launder their Proceeds of Crime (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Cyber security update from Mourant Consulting (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Leveraging Technology in the Regulatory World (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: 'TED-style' presentation skills workshop with Susie Ashfield (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Update from the JFSC (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Moneyval and Regulatory Investigations (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: An update on sanctions (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: New SAR Template – the first 30 days, and update on proposed legislation changes affecting the JFIU (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: The missing $4 billion OneCoin cryptoqueen: Ruja Ignatova (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: PEPs and the Pandora Papers, an update from Nicola Crowell (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Consultation on the civil financial penalties regime, an update from William Grace (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Corporate governance and board compliance culture, an update from Charlotte Valeur (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: The NRA, where are we now? A joint presentation by the JFSC and Government of Jersey (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Cryptocurrency Risk Management (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Cannabis update from William Grace (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Effective communication with transformation coach Simon Hodges (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Update from the Jersey Financial Services Commission (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: A Guide to Compliance Monitoring Programmes (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar; Beyond regulatory risk: A broader outlook on legal risk (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: What are you doing about Modern Day Slavery? Hear more on this and other updates from the JFCU Financial Intelligence Unit (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Regulatory enforcement trends and SAR handling (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Regulatory Learning 2.0 (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Vaiie - Regulatory Technology: Industrial Revolution 4.0 (On Demand)
January 1, 1970 @ 1:00am

JCOA members webinar: Susan Grossey - Risky Business and the Enemy Within (On Demand)
January 1, 1970 @ 1:00am

Become a Member

Apply to become a member of the JCOA and receive cost-effective benefits with access to various internal and external events and courses. Register here. Renew here

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Jersey Compliance Officers Association

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