Welcome to the Jersey Compliance Officers Association

Formed in 1997 with members comprising compliance officers, regulators and other professionals from the financial services industry. Our membership has grown steadily and the Association now has more than 490 individual members from over 120 financial and associated institutions in Jersey.

The Association provides:
  • Free members meetings with high-quality speakers covering topical and relevant issues.
  • A forum for discussing compliance issues and promoting good compliance practice;
  • A cost effective source of continuing professional development (CPD)
  • Discounts on external events and professional courses
  • A professional support network

LATEST NEWS

Civil Penalties consultation The Jersey Financial Services Commission has published a consultation paper proposing that a power be introduced to allow the Commission to impose civil penalties on specified registered persons for serious, uncorrected or recurring breaches of the Codes of Practice.Current Enforcement TrendsOn 3 April 2012, Barry Faudemer, Director, Enforcement at the Jersey Financial Services Commission presented to the membership on recent trends and the proposed fine regime.No Consent RegimeOn 6 March 2012, DI Lee Turner of the States of Jersey Police and Customs Joint Financial Crimes Unit spoke to members of the association on the subject of the No Consent Regime and the unit's own operation of it.

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EVENTS

InfluencingThe next JCOA presentation will be held on Tuesday 1 May 2012 at which Richard Pound will be speaking on the subject of Influencing people.