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 over 500 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


Know Your Country discountOne of our speakers earlier this year was Gary Youinou of Know Your Country, and Gary has kindly made available to JCOA members the following offer.

KnowYourCountry is pleased to announce a discounted offer price to all JCOA members of GP£395 per annum for subscription to our membership area whereby you will have unlimited access to 219 country reports, FATF mutual evaluation scoring tables and our Data Information Spreadsheet. Please contact Gary Youinou at gary@knowyourcountry.com for further details.
ICA briefingAML is a hot skill right now. Find out more about ICA’s professional qualifications in anti money laundering at a free briefing session on 16 September, 12pm-1pm, at Jersey International Business School. Register for the briefing session here http://www.int-comp.org/briefing_session_form/8

JCOA members receive a 10% discount on the ICA International Diploma in AML http://www.int-comp.org/diploma-anti-money-laundering
Recent Presentations & CertificatesAttendance certificates for registered members to download are now available via this page for the May, June, July and September presentations.  The presentations themselves will be added shortly.


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2014 Annual DinnerThe Committee are pleased to remind the membership that this year's Annual Dinner will be held on 21 November 2014 at the Grand Hotel.  Further details, including those of a highly entertaining speaker, shall follow in the next few days.2014 Economic Crime SymposiumWe understand from our friends at the Jersey International Business School that this years Symposium shall be held on 11 November 2014.News via Twitter