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JFCU is proud to align itself with the oldest association developed specifically for practitioners in the correctional profession to offer a wealth of products and services for the American Correctional Association's financial needs, including the "official VISA of ACA." JFCU welcomes all members of ACA to join.
"JFCU is an outstanding organization, and we couldn't be more excited about a shared future," said Lanteigne.
The Jersey Joint Financial Crime Unit (JFCU), Jersey's financial intelligence unit (FIU) receives suspicious activity reports (SARs).
Jersey has established a Financial Intelligence Unit (FIU) known as the Joint Financial Crime Unit (JFCU).
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- JFCC GSI
- JFCC IMD
- JFCC ISR