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;

 2009 Membership Renewals: 2009 Membership Renewal invitations have been sent to all members (Corporate and Indivdual).  Please follow the instructions and link in the email to renew your membership. Should you have any queries about the membership renewal process there is an FAQ in the Membership area which can also be read here. 

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

 

E-mail:
Password:
Forgotten Password?
New User?

The FATF has very recently published a report on Money Laundering through the football sector.
full story


JCOA Committee recently received a message advising  of  a "free" web-based country checking tool which we are passing on to you. our members, as it may possibly prove useful as an additional source of information.

full story


Proposed Fees For Foundations And Changes To Registry Search Fees

 

The Commission has published a consultation paper setting out the proposed registration and process fees for foundations.

full story