Practical discussion about sanctions with Dan Marcos and Alex Rowse. Please come and contribute to this interactive (not presentation) session to outline how the sanctions team might help industry with advice and guidance. This event is open to all but primarily aimed at those who deal with sanctions. Please feel free to come along and (more…)

We are pleased to host Faryal Khurram, Head of Financial Crime Coordination from the Jersey Financial Services Commission (JFSC), who will share the latest updates and key insights from the JFSC's Financial Crime Team, and their progress on the MoneyVal recommendations. Their expert perspectives will shed light on critical developments and emerging priorities in the (more…)

We are delighted to welcome Chara de Lacey, Head of Business Integrity at Transparency International UK. This live online event, taking place on Thursday 19 February 2026 from 12–1pm, will give members the opportunity to participate in real time and ask questions during the session if they wish. The session will centre on Transparency International’s (more…)

We are pleased to host representatives from the Jersey Financial Services Commission (JFSC), who will provide a Supervisory Update in the context of the JFSC’s new Strategic Framework for 2026 and beyond. - JFSC Supervision 2026/2027 plans - Dave Eacott, Executive Director Supervision - The examinations team will also provide and update on our current (more…)

We are pleased to host two distinguished speakers from the UK for this JCOA event focusing on the topic of indirect sanctions.   The session will feature Nabi Abdulaev from Control Risks and Collingwood Thompson KC from 7BR, who will share their expertise and insights on the evolving risks and regulatory considerations surrounding indirect sanctions. (more…)

We are pleased to host Helen Hatton for this JCOA event focusing on the topic of conduct regulation. The session will feature a presentation from Helen Hatton, followed by an opportunity for attendees to ask questions and engage in discussion on conduct regulation. This one hour in-person event will take place at the Town Hall (more…)

We are pleased to host the Registry team for this JCOA event focusing on Registry Supervision. The session will provide an overview of the Registry team and its objectives, outline the inspection programme, and briefly touch on the Obliged Entity Beneficial Owner register inspections. This one hour in-person event will take place at the Royal (more…)

The JCOA committee are delighted to host a half day conference on Monday 28th September 2026 at the Radisson Blu Waterfront Hotel, from 8.30am to 1.30pm. Registration is now open for fully paid up members only until 15 August 2026. Please register now to avoid disappointment. Please register in the usual way by logging into (more…)