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Supporting Jersey's Compliance Community

Join us to make our compliance community stronger. Membership is open to anyone who performs risk and compliance related tasks for any person or business in Jersey. This may include regulated and supervised entities as well as other types of persons or businesses who may be subject to oversight

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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 400 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
  • A forum for feedback to stakeholders

Membership helps individuals demonstrate their commitment to the compliance profession and a willingness to assist others.