The Jersey Compliance Officers Association was formed in 1997 and its members comprise compliance officers, regulators and other professionals from the financial services industry. Membership has grown rapidly and the Association now has more than 300 individual members from a wide range of financial institutions in Jersey.

The Association provides:-

·          A forum for discussing compliance issues and promoting good compliance practice;

·          Regular seminars and training events for members;

To read about the Benefits of Membership of the Association please read this article

If you would like to join the Association but need some help with the actual joining process please read this guide

For Membership enquiries please email us at  membership@jcoa.co.uk

For Events enquiries please email us at: events@jcoa.co.uk

 

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As in previous years due to holidays there will be no August Presentation. Normal Service will be resumed in September 

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We have been asked if we would let you know of a lunchtime briefing at the Royal Yacht.

EMPLOYEE FRAUD PROTECTION  - BUSINESS LUNCH BRIEFING - "Employee Fidelity" 14th July, The Royal Yacht at 12 noon

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The JCOA and MHA offer a full day AML workshop to be held in July 2010

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