Financial Services Industry
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JBA/JIFS 13th Annual AML/CFT Hybrid Conference
Effective Debt Collections Techniques
Credit Assessment Techniques
Corporate Credit Scoring Modeling
JBA/JIFS 13th Annual AML/CFT Hybrid Conference
Effective Debt Collections Techniques
Credit Assessment Techniques
Corporate Credit Scoring Modeling
EVENTS
Training Institute
JIFS Finance Club
“The JIFS Finance Club holds quarterly social events aimed at building valuable relationships among professionals at different levels within, and from different segments of the industry.”
Events
JBA/JIFS 13th Annual AML/CFT Hybrid Conference
The Jamaica Institute of Financial Services, in partnership with the Jamaica Bankers Association, is excited to host the 13th Annual AML/CFT Conference on October...
Credit Assessment Techniques
Click here to register! Overview Many Micro Finance Institutions have significant amounts of Assets on their Balance sheets invested within their Lending Portfolio. Prudent...
Hybrid Seminar: Identity & Document Authentication
DURATION 1 day TARGET AUDIENCE Front line staff, operations personnel, compliance officers, fraud investigators, HR officers, Risk Officers, Credit Officers, Internal/External auditors ...
Effective Debt Collections Techniques
TARGET AUDIENCE Credit officers, relationship managers, sales manager or any professional involved in the area of credit and related products. OBJECTIVE For businesses...
Implementing/Managing Ethics and Culture Risk in Financial Institutions
Target Audience: Executive Directors, Operations Managers, and other individuals responsible for business operations. Objective: This workshop offers a comprehensive exploration of risk management principles...
Credit Assessment Techniques
DURATION 2 days TARGET AUDIENCE Credit officers, relationship managers and any professional involved in the area of credit and related products. OBJECTIVE...
Welcome
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Events
Credit Assessment Techniques
Implementing/Managing Ethics and Culture Risk in Financial Institutions
JBA/JIFS 13th Annual AML/CFT Hybrid Conference
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JIFS Mandates
Financial Services Training Institute
Through strategic partnerships with globally recognized institutions including the Bangor School of Business and the International Compliance Association (ICA), we offer courses that are well suited for professionals in the Jamaican and Caribbean business context.
Research Club
Our Research Club conducts industry research, surveys, and circulates relevant research material to member organisations. We also conduct on demand research on behalf of our members.
Finance Club
We also create opportunities for social exchange though the JIFS Finance Club, which holds quarterly social events aimed at building valuable relationships among senior executives within the industry.
JIFS Mandates
Financial Services Training Institute
Through strategic partnerships with globally recognized institutions including the Bangor School of Business and the International Compliance Association (ICA), we offer courses that are well suited for professionals in the Jamaican and Caribbean business context.
Research Club
Our Research Club conducts industry research, surveys, and circulates relevant research material to member organisations. We also conduct on demand research on behalf of our members.
Finance Club
We also create opportunities for social exchange though the JIFS Finance Club, which holds quarterly social events aimed at building valuable relationships among senior executives within the industry.
Popular Courses
Current Offereings
Testimonials
Ann Edwards-Noel
SALES & SERVICE REPRESENTATIVE, GRENADA CO-OPERATIVE BANK
Vevine Cameron MBA, CCP
SNR MANAGER, CREDIT ADMINISTRATION, FIRST GLOBAL BANK
Natalie Buckle
CHIEF OPERATIONS OFFICER, J.E.T.S LIMITED
Kerry-A Spencer, CIFP
HEAD OF WEALTH MANAGEMENT, NCB CAPITAL MARKETS
Testimonials
Ann Edwards-Noel
SALES & SERVICE REPRESENTATIVE, GRENADA CO-OPERATIVE BANK
Vevine Cameron MBA, CCP
SNR MANAGER, CREDIT ADMINISTRATION, FIRST GLOBAL BANK
Natalie Buckle
CHIEF OPERATIONS OFFICER, J.E.T.S LIMITED
Kerry-A Spencer, CIFP
HEAD OF WEALTH MANAGEMENT, NCB CAPITAL MARKETS
Testimonials
Testimonials
Ann Edwards-Noel
SALES & SERVICE REPRESENTATIVE, GRENADA CO-OPERATIVE BANK
Vevine Cameron MBA, CCP
SNR MANAGER, CREDIT ADMINISTRATION, FIRST GLOBAL BANK
Natalie Buckle
CHIEF OPERATIONS OFFICER, J.E.T.S LIMITED
Kerry-A Spencer, CIFP
HEAD OF WEALTH MANAGEMENT, NCB CAPITAL MARKETS
Testimonials
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12th Annual AML/CFT Conference 2023-The Future of Compliance: Anticipating and Adapting to Change
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