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Comprising compliance officers, regulators and other professionals since 1977.

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Find out about the benefits of joining the JCOA and apply online or renew your membership quickly and easily

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The JCOA makes every effort to form partnerships with other, relevant industry bodies and service providers. Get in touch to find out more.



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
feed Latest News
  • Royal Yacht – Special Event Rates

    Details of a special rate for overnight stays for the weekend of the JCOA dinner are below. Royal Yacht Special Event RatesMore
  • JCOA Annual Dinner

    The JCOA Annual Dinner will take place on 4th November at the Royal Yacht. Time: 7.15 for 7.45 Theme: Murder Mystery followed by Dancing till late including 3 course dinner plus bottle of wine between …More
  • MiFID II Consultation Paper Briefing Slides

    Please follow the link below for the slides from the recent Jersey Financial Services Commission MiFID II Consultation Paper briefing by Mike Jones, Director of Policy and John Cronin, Senior Advisor Policy. MIFID consultation paperMore

    The AGM will be held on 6th September 2016 at the Royal Yacht. Registration for this and the presentation that follows will be available shortly. Minutes of the last AGM and 2015 accounts can be …More

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Our team of compliance experts are well versed in providing top level advice to help you to minimise your business’ exposure to risk.

A study on Money laundering and tax evasion risks in free ports provides an insight into the money laundering, tax evasion an...

As Jersey continues to make preparations for its first National Risk Assessment, there is a recognition that changes are requ...

Check out our full #BWTalks conversation with @ChuckRobbins via podcast. Beyond the headlines, he talks about the culture of @Cisco, and what he might do if he weren't running the…… Retweeted by Businessweek

Women entrepreneurs have bullish growth aspirations and real growth needs capital. Stasia Mitchell @EY_Growth speaks to @Julie_leblan @thomsonandscott Apply to EY Entrepreneurial #WinningWomen Europe to join a community of bold peers & role models. Retweeted by EY

Jersey Compliance Officers Association