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Event List

Select from a variety of event types to stay up to date on latest Compliance Legislation and increase your CPD hours.

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March 6, 2025

March 2025 - Working Group (Session 2)

Session 2: 6 March - Working Group - JFSC consultation on enhancements to criminal background checks (to gather feedback from members for JCOA response).

February 25, 2025

February 2025 - Q&A session with the JFSC (Session 1)

Session 1: 25 February - Q&A session with the JFSC - JFSC consultation on enhancements to criminal background checks (note: this will not be a presentation).

March 28, 2025

March 2025 - Paul Radu - Solving financial crime puzzles in a fragmented world

Paul Radu - Solving financial crime puzzles in a fragmented world

February 26, 2025

February 2025 - National Financial Crime Strategy update with Ian McDonald

National Financial Crime Strategy Workplan with Ian McDonald

January 17, 2025

January 2025 - Update from Jill Britton

An update from Jill Britton

December 10, 2024

December 2024 - JCOA Christmas Special: Diplomatic Immunity and how it relates to Jersey compliance by William Grace

Back by popular demand, we are delighted to welcome back William Grace, partner at Carey Olsen, who will provide an entertaining and informative presentation on diplomatic immunity and why it really is relevant for regulated businesses.

ON DEMAND WEBINAR

November 2024 – The financial crime threat landscape in 2024, the global trends that are keeping global compliance professionals awake at night! ON DEMAND

Joby Carpenter, an ACAMS global subject matter expert on crypto assets, illicit finance and emerging threats will be sharing his insights on the financial crime threat landscape and the implications for the compliance community.

ON DEMAND WEBINAR

October 2024 - ON DEMAND Protecting data, why we need to move beyond tick box compliance

Emma Martins provided our members with an overview of what is happening in the world of data-protection, trends that we should be be aware of and lessons we can learn from recent key events. 

November 13, 2024

JFSC Key Person Regime - consultation working party option 2

Discussion around Green paper issued by JFSC on the Key Person Regime

February 18, 2025

February 2025 - MLCO Talkshop

November 7, 2024

JFSC Key Person Regime - consultation working party option 1

Discussion around Green paper issued by JFSC on the Key Person Regime

November 5, 2024

5 November 2024 – The financial crime threat landscape in 2024, the global trends that are keeping global compliance professionals awake at night!

Joby Carpenter, an ACAMS global subject matter expert on crypto assets, illicit finance and emerging threats will be sharing his insights on the financial crime threat landscape and the implications for the compliance community.

October 16, 2024

OCTOBER 2024 - Protecting data, why we need to move beyond tick box compliance

Emma Martins will be providing our members with an overview of what is happening in the world of data-protection, trends that we should be be aware of and lessons we can learn from recent key events. 

September 27, 2024

Jersey Compliance Officers Association 2024 Conference

July 17, 2024

July 2024 - Recent EU Developments an update from walkers

ON DEMAND WEBINAR

October 2023 - An update on virtual asset regulation and blockchain from Ogier Regulatory Consulting (On demand)

ON DEMAND WEBINAR

September 2023- John Christmas KGB Banker (On Demand)

We are delighted to welcome John Christmas, who was a whistleblower in respect of a Latvian Bank which funded Putin’s inner circle.

ON DEMAND WEBINAR

January 2024 - The Jersey sanctions-SAR interface, an update from William Grace (On demand)

ON DEMAND WEBINAR

January 2024 - Could you inadvertently be funding organised criminals or tax evaders? (On Demand)

ON DEMAND WEBINAR

April 2023 - New regulatory development: Deferred Prosecution Agreements – an update from Carey Olsen (On Demand)

ON DEMAND WEBINAR

May 2023 - RegTech in Jersey – Global and Local industry trends, challenges and opportunities for financial services businesses (On Demand)

ON DEMAND WEBINAR

June 2023 - Romance scams and laundromats: exposing emerging financial crime risks and the professional networks behind them (On Demand)

ON DEMAND WEBINAR

April 2024 - Sanctions: The latest learning & practical implementation tips (On Demand)

May 31, 2024

JCOA members webinar: Effective Remediation

JCOA members webinar: Effective Remediation

April 30, 2024

Sanctions: The latest learning & practical implementation tips

January 30, 2024

JCOA members webinar: Could you inadvertently be funding organised criminals or tax evaders?

December 15, 2023

JCOA members webinar: The Jersey sanctions-SAR interface, an update from William Grace

October 30, 2023

JCOA members webinar: An update on virtual asset regulation and blockchain from Ogier Regulatory Consulting

September 26, 2023

JCOA members webinar: John Christmas KGB Banker

June 20, 2023

Romance scams and laundromats: exposing emerging financial crime risks and the professional networks behind them

May 17, 2023

JCOA members webinar: RegTech in Jersey – Global and Local industry trends, challenges and opportunities for financial services businesses

April 19, 2023

New regulatory development: Deferred Prosecution Agreements – an update from Carey Olsen

ON DEMAND WEBINAR

February 2023 - 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 WEBINAR

January 2023 - What The Regulator Said: Lessons To Learn From 2022 (On Demand)

March 21, 2023

JCOA members webinar: The benefits and challenges of AML and KYC technology

February 21, 2023

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

January 30, 2023

What The Regulator Said: Lessons To Learn From 2022

ON DEMAND WEBINAR

December 2022 - Regulatory Horizon Scanning update from Kroll (On Demand)

December 15, 2022

JCOA members webinar: Regulatory Horizon Scanning update from Kroll

October 5, 2022

JCOA members webinar: Practical ESG, an update from Elixirr

ON DEMAND WEBINAR

June 2022 - Leveraging Technology in the Regulatory World (On Demand)

ON DEMAND WEBINAR

July 2022 - Cyber security update from Mourant Consulting (On Demand)

ON DEMAND WEBINAR

August 2022 - 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)

ON DEMAND WEBINAR

September 2022 - TED-style’ presentation skills workshop with Susie Ashfield (On Demand)

September 13, 2022

JCOA members webinar: ‘TED-style’ presentation skills workshop with Susie Ashfield

August 9, 2022

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

July 12, 2022

JCOA members webinar: Cyber security update from Mourant Consulting

June 29, 2022

JCOA members webinar: Leveraging Technology in the Regulatory World

June 15, 2022

JCOA members webinar: Annual General Meeting and presentation from Mind Jersey

ON DEMAND WEBINAR

April 2022 - Update from the JFSC (On Demand)

April 19, 2022

JCOA members webinar: Update from the JFSC

ON DEMAND WEBINAR

March 2023 - New SAR Template – the first 30 days, and update on proposed legislation changes affecting the JFIU (On Demand)

ON DEMAND WEBINAR

March 2022 - An update on sanctions (On Demand)

March 10, 2022

JCOA members webinar: An update on sanctions

March 1, 2022

JCOA members webinar: New SAR Template – the first 30 days, and update on proposed legislation changes affecting the JFIU

ON DEMAND WEBINAR

February 2022 - Moneyval and Regulatory Investigations (On Demand)

February 15, 2022

JCOA members webinar: Moneyval and Regulatory Investigations

ON DEMAND WEBINAR

December 2021 The missing $4 billion OneCoin cryptoqueen: Ruja Ignatova (On Demand)

December 15, 2021

JCOA members webinar: The missing $4 billion OneCoin cryptoqueen: Ruja Ignatova

ON DEMAND WEBINAR

November 2021 - PEPs and the Pandora Papers, an update from Nicola Crowell (On Demand)

ON DEMAND WEBINAR

October 2021 - Consultation on the civil financial penalties regime, an update from William Grace (On Demand)

ON DEMAND WEBINAR

September 2021 - Corporate governance and board compliance culture, an update from Charlotte Valeur (On Demand)

ON DEMAND WEBINAR

June 2021 - The NRA, where are we now? A joint presentation by the JFSC and Government of Jersey (On Demand)

ON DEMAND WEBINAR

May 2021 - Cryptocurrency Risk Management (On Demand)

November 23, 2021

JCOA members webinar: PEPs and the Pandora Papers, an update from Nicola Crowell

October 1, 2021

JCOA members webinar: Consultation on the civil financial penalties regime, an update from William Grace

September 17, 2021

JCOA members webinar: Corporate governance and board compliance culture, an update from Charlotte Valeur

July 13, 2021

JCOA members webinar: Achieving the Gold Standard: regulatory benchmarks, how to meet them and more (an update from Oben Regulatory)

ON DEMAND WEBINAR

July 2021 -2 Cannabis update from William Grace (On Demand)

July 6, 2021

JCOA members webinar: Cannabis update from William Grace

June 22, 2021

JCOA members webinar: The NRA, where are we now? A joint presentation by the JFSC and Government of Jersey

May 25, 2021

JCOA members webinar: Cryptocurrency Risk Management

ON DEMAND WEBINAR

APRIL 2021 - Effective communication with transformation coach Simon Hodges (On Demand)

April 27, 2021

JCOA members webinar: Effective communication with transformation coach Simon Hodges

March 23, 2021

JCOA members webinar: Conducting effective Enhanced Due Diligence (EDD) investigations

ON DEMAND WEBINAR

February 2023 - Update from the Jersey Financial Services Commission (On Demand)

February 23, 2021

JCOA members webinar: Update from the Jersey Financial Services Commission

ON DEMAND WEBINAR

December 2020 - A Guide to Compliance Monitoring Programmes (On Demand)

ON DEMAND WEBINAR

December 2020 - Beyond regulatory risk: A broader outlook on legal risk (On Demand)

December 15, 2020

JCOA members webinar: A Guide to Compliance Monitoring Programmes

December 3, 2020

December 2020 - Annual General Meeting and Beyond regulatory risk: A broader outlook on legal risk

ON DEMAND WEBINAR

November 2020 - What are you doing about Modern Day Slavery? Hear more on this and other updates from the JFCU Financial Intelligence Unit (On Demand)

November 19, 2020

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 WEBINAR

September 2020 Regulatory enforcement trends and SAR handling (On Demand)

ON DEMAND WEBINAR

September 2020 - Regulatory enforcement trends and SAR handling

ON DEMAND WEBINAR

August 2020 - Regulatory Learning 2.0 (On Demand)

August 4, 2020

JCOA members webinar: Regulatory Learning 2.0

ON DEMAND WEBINAR

July 2020 Vaiie – Regulatory Technology: Industrial Revolution 4.0 (On Demand)

July 8, 2020

JCOA members webinar: Vaiie – Regulatory Technology: Industrial Revolution 4.0

ON DEMAND WEBINAR

June 2020 Susan Grossey – Risky Business and the Enemy Within (On Demand)

June 3, 2020

June 2020 Susan Grossey – Risky Business and the Enemy Within