Past Events


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

Jersey's sanctions and proceeds of crime regimes have plenty in common but there are crucial differences.  In this webinar William Grace from Carey Olsen will focus on the interface between sanctions and SARs drawing out how they work together in theory and in practice and pitfalls to avoid. This is in replacement of our rescheduled (more…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

 We are delighted to welcome Andy Carpenter, Senior Regulatory Consultant at Ogier Regulatory Consulting.  Andy specialises in virtual assets and blockchain and will be providing members which an update on emerging trends in the sector and the impacts on the financial services industry.  The session will focus on: Virtual Assets and AML Controls The use (more…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

We are delighted to welcome John Christmas, who was a whistleblower in respect of a Latvian Bank which funded Putin’s inner circle.  John also co-wrote the book KGB Banker, a fiction which is inspired by his true-life experiences.  In this webinar, John will provide members with an overview of his experiences and how “bad” banks (more…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

We are delighted to welcome Kroll senior managers, Justine Radnedge and Ana Camargo, from Kroll’s Forensic Investigations and Intelligence division, for an eye-opening event where they will talk about two fraud and money laundering case studies that will shed light on how criminals exploit weaknesses in the financial system to move funds around the world. (more…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

We are delighted to welcome back William Grace, Partner at Carey Olsen, who will be providing members with an overview of the Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023 which came into force on 3 March 2023.  William will cover the key aspects of the legislation and the potential implications for regulated firms. To (more…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

Please find below a link to view our webinar with Ed Shorrock, Director at Kroll Regulatory Consulting, which was held on Thursday 15 December. We have made the video available to all members to view at your convenience. Ed provided members with an overview of expected key industry and regulatory developments in 2023 covering the (more…)

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  •  May 31, 2024
     12:00 pm - 12:05 pm

We are pleased to announce that our next webinar will be held on Tuesday 21st May at 12 pm. We are delighted to welcome Director from Kroll Regulatory Consulting Services, Manu Hinojosa, who will be providing members with his insights into what effective remediation really means in practice.  The quality of regulatory remediation activities has been (more…)

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  • July 2024 - Recent EU Developments
     July 17, 2024
     8:30 am - 10:00 am
  •  July 18, 2024 - August 9, 2024
     8:30 am - 10:00 am

We are pleased to announce that our next event will be held on Wednesday 17 July from 8.30 am until 10 am at the Royal Yacht Hotel.   We are delighted to welcome Sian Langley and Gemma Palmer, Senior Counsels from Walkers Regulatory and Risk Advisory practice in Jersey. Sian and Gemma will be providing (more…)

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  • Ticket
     September 27, 2024
     8:30 am - 1:00 pm

Patrick PP Presentation vs2Conference 2 The JCOA committee are delighted to bring together Patrick Alley, Graham Barrow and Philippe Auclair for a half day conference on Friday 27th September 2024 at the Radisson Blu Waterfront Hotel.   Registration is now open for fully paid up members only until Friday 9th August, then registration will be open (more…)

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  •  October 16, 2024
     12:00 pm - 1:00 pm

We are pleased to announce that our next webinar will be held on Wednesday 16 October at 12 pm. We are delighted to welcome our October 2024 presenter, Emma Martins, who will be providing our members with an overview of what is happening in the world of data-protection, trends that we should be aware of and (more…)