Jersey Compliance Officers Association conference

The Jersey Compliance Officers Association (JCOA) is holding a conference for its members on Friday 27th September.

This conference is particularly exciting as it has three special guest speakers:

Patrick Alley, the co-founder of Global Witness and author of two books (Very Bad People and Terrible Humans) discussing the fantastic work that he and Global Witness have undertaken.

• Graham Barrow of the Dark Money Files and renowned for his work involving analysis of UK Companies House filings and nefarious UK incorporations.
• Philippe Auclair, an investigative journalist who writes for Josimar Football and the Guardian.
• The JCOA is delighted to announce that the Deputy Bailiff, Robert MacRae will also be speaking, providing opening statements relevant for the conference.

The JCOA is open to all who are involved in compliance, risk, MLRO’s and MLCO’s, those that do are involved in customer due diligence; it has a wide and varied membership.

Seats for the event are open first to members and remaining seats may be sold to those interested.

This will be a fantastic event, not to be missed.