• Summer Drinks Event – 25th July 2019

    The JCOA are hosting a summer drinks event on Thursday 25th July 2019 at 5.30pm at Sirocco at the Royal Yacht. Michael Maloney, the Director General of the Jersey Financial Services Commission, will be in …More

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Past Events

JCOA - January Presentation

Free Event

Date: January 13, 2015

Available Spaces: 121

JCOA - Insurance Claims

Free Event

Date: February 9, 2015

Available Spaces: 70

Member Only Event

JCOA - March Presentation

Free Event

Date: March 11, 2015

Available Spaces: 2

Member Only Event

JCOA - April Presentation - AML/CFT What next

Free Event

Date: April 7, 2015

Available Spaces: 45

Member Only Event

JCOA - Strategic Trends and Risks

Free Event

Date: May 12, 2015

Available Spaces: 4

Member Only Event

ICSA Lunchtime Seminar

Price: £25.00

Date: June 3, 2015

JCOA - June Presentation

Free Event

Date: June 9, 2015

Available Spaces: 2

Member Only Event

Annual General Meeting

Free Event

Date: June 15, 2015

Available Spaces: 64

Member Only Event

JCOA - July Presentation

Free Event

Date: July 7, 2015

Available Spaces: 0

JCOA - September Presentation

Free Event

Date: September 15, 2015

Available Spaces: 34

Member Only Event

International Compliance Training

Free Event

Date: September 23, 2015

JCOA - October Presentation - Navigating the Maze

Free Event

Date: October 6, 2015

Available Spaces: 25

JCOA - November Presentation - We have ways of making you talk!

Free Event

Date: November 3, 2015

Available Spaces: 0

JCOA Annual Dinner

Free Event

Date: November 13, 2015

Available Spaces: 92

Member Only Event

December Presentation - Compliance and the HR Function

Free Event

Date: December 1, 2015

Available Spaces: 52

Member Only Event

JCOA - January Presentation

Free Event

Date: January 26, 2016

Available Spaces: 49

February Presentation - Gamekeeper turned poachers

Free Event

Date: February 2, 2016

Available Spaces: 27

Member Only Event

March Presentation

Free Event

Date: March 1, 2016

Available Spaces: 0

April Presentation - Confessions of a Compliance Consultant

Free Event

Date: April 5, 2016

Available Spaces: 0

May Presentation

Free Event

Date: May 10, 2016

Available Spaces: 1

Member Only Event

June Presentation

Free Event

Date: June 8, 2016

Available Spaces: 15

Member Only Event

July Presentation

Free Event

Date: July 5, 2016

Available Spaces: 25

Member Only Event

JCOA AGM & AIFMD Developments Presentation

Free Event

Date: September 6, 2016

Available Spaces: 92

Member Only Event

October Presentation - An Update from the Regulator

Free Event

Date: October 4, 2016

Available Spaces: 2

Member Only Event

November Event - Compliance Survey Results

Free Event

Date: November 1, 2016

Available Spaces: 29

Member Only Event

January Presentation - Update from the JFSC

Free Event

Date: January 18, 2017

Available Spaces: 16

February Presentation - Meet your Supervision Manager

Free Event

Date: February 9, 2017

Available Spaces: 0

Fund Specific - Lunch and Learn

Free Event

Date: February 15, 2017

Available Spaces: 32

March Presentation GDPR update and changes to local legislation

Free Event

Date: March 8, 2017

Available Spaces: 6

April Presentation - CIFO - an update

Free Event

Date: April 4, 2017

Available Spaces: 0

May Presentation - Conduct Risk

Free Event

Date: May 2, 2017

Available Spaces: 9

June Presentation - Conflicts of Interest

Free Event

Date: June 6, 2017

Available Spaces: 0

Update on Outsourcing

Free Event

Date: July 20, 2017

Available Spaces: 0

September Presentation

Free Event

Date: September 5, 2017

Available Spaces: 52

October Presentation - Cyber Security

Free Event

Date: October 3, 2017

Available Spaces: 0

November Presentation - The changing approach to Financial Crime Investigations

Free Event

Date: November 20, 2017

Available Spaces: 0

December Presentation - An update on the National Risk Assessment

Free Event

Date: December 11, 2017

Available Spaces: 15

January Presentation - update from the Regulator

Free Event

Date: January 19, 2018

Available Spaces: 24

February Presentation - Supervisory Examinations, Then and Now

Free Event

Date: February 6, 2018

Available Spaces: 0

March Presentation - Have a break, have a kit-kat, have a data breach

Free Event

Date: March 20, 2018

Available Spaces: 3

Test Campign Monitor

Free Event

Date: March 23, 2018

Available Spaces: Unlimited

MLRO Masterclass

Free Event

Date: April 17, 2018

Available Spaces: 5

May Presentation - 10 Myths about sanctions

Free Event

Date: May 15, 2018

Available Spaces: 2

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