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;

 

 

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A further amendment to the Order comes into force
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The latest revision to the Money Laundering (Jersey) Order 2008 comes into force.

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The JFSC have today published AML/CFT Typologies
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