Company intelligence
Jersey Compliance Officers Association
Compliance Jersey MLRO MLCO CO JCOA
Financial Services
St .Helier, JE
2–10 employees
Founded 1997
2 public signals
About Jersey Compliance Officers Association
The Jersey Compliance Officers Association was 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. We offer free CPD sessions to members and discounts for external events and professional courses.
Verified activity
Signals from Jersey Compliance Officers Association
2 published signals
Presence & Recognition
Jersey Compliance Officers Association is hosting an event at the Town Hall at 12pm.
Reported by Jersey Compliance Officers Association
Presence & Recognition
Jersey Compliance Officers Association is hosting an event with seats available for members to attend
Reported by Jersey Compliance Officers Association