Past Events
JCOA - Insurance Claims
Free Event
Date: February 9, 2015
Available Spaces: 70
Member Only Event
JCOA - March Presentation
Free Event
Date: March 11, 2015
Available Spaces: 2
Member Only Event
JCOA - April Presentation - AML/CFT What next
Free Event
Date: April 7, 2015
Available Spaces: 45
Member Only Event
JCOA - Strategic Trends and Risks
Free Event
Date: May 12, 2015
Available Spaces: 4
Member Only Event
ICSA Lunchtime Seminar
Price: £25.00
Date: June 3, 2015
JCOA - June Presentation
Free Event
Date: June 9, 2015
Available Spaces: 2
Member Only Event
Comsure - Tax Crimes & Money Laundering in Jersey
Free Event
Date: June 11, 2015
Annual General Meeting
Free Event
Date: June 15, 2015
Available Spaces: 64
Member Only Event
One Study Breakfast Briefing - The Jigsaw of Compliance
Price: £45.00
Date: June 16, 2015
JCOA - July Presentation
Free Event
Date: July 7, 2015
Available Spaces: 0
JCOA - September Presentation
Free Event
Date: September 15, 2015
Available Spaces: 34
Member Only Event
International Compliance Training
Free Event
Date: September 23, 2015
JCOA - November Presentation - We have ways of making you talk!
Free Event
Date: November 3, 2015
Available Spaces: 0
11th Annual Compliance and Economic Crime Symposium
Free Event
Date: November 10, 2015
JCOA Annual Dinner
Free Event
Date: November 13, 2015
Available Spaces: 92
Member Only Event
The Future of Finance - Opportunities and Threats
Free Event
Date: November 18, 2015
December Presentation - Compliance and the HR Function
Free Event
Date: December 1, 2015
Available Spaces: 52
Member Only Event
The Essential Guide to Online Enhanced Due Diligence Investigations
Free Event
Date: December 7, 2015
February Presentation - Gamekeeper turned poachers
Free Event
Date: February 2, 2016
Available Spaces: 27
Member Only Event
March Presentation
Free Event
Date: March 1, 2016
Available Spaces: 0
April Presentation - Confessions of a Compliance Consultant
Free Event
Date: April 5, 2016
Available Spaces: 0
May Presentation
Free Event
Date: May 10, 2016
Available Spaces: 1
Member Only Event
June Presentation
Free Event
Date: June 8, 2016
Available Spaces: 15
Member Only Event
July Presentation
Free Event
Date: July 5, 2016
Available Spaces: 25
Member Only Event
JCOA AGM & AIFMD Developments Presentation
Free Event
Date: September 6, 2016
Available Spaces: 92
Member Only Event
October Presentation - An Update from the Regulator
Free Event
Date: October 4, 2016
Available Spaces: 2
Member Only Event
November Event - Compliance Survey Results
Free Event
Date: November 1, 2016
Available Spaces: 29
Member Only Event
February Presentation - Meet your Supervision Manager
Free Event
Date: February 9, 2017
Available Spaces: 0
April Presentation - CIFO - an update
Free Event
Date: April 4, 2017
Available Spaces: 0
June Presentation - Conflicts of Interest
Free Event
Date: June 6, 2017
Available Spaces: 0
Update on Outsourcing
Free Event
Date: July 20, 2017
Available Spaces: 0
October Presentation - Cyber Security
Free Event
Date: October 3, 2017
Available Spaces: 0
November Presentation - The changing approach to Financial Crime Investigations
Free Event
Date: November 20, 2017
Available Spaces: 0
February Presentation - Supervisory Examinations, Then and Now
Free Event
Date: February 6, 2018
Available Spaces: 0