Identity & Document Authentication Seminar
This paper provides a comprehensive summary of the key discussions that took place on Wednesday, December 4, 2024, at the […]
Resources
Resources
JIFS Environmental and Social Governance Policy 2025
The Jamaica Institute of Financial Services (JIFS) is dedicated to promoting sustainable business practices within the financial services sector. This
World Suicide Prevention Month 2025
Suicide can be defined as the deliberate act of ending one’s own life, often arising from overwhelming psychological, social, or
Visa Business News: New Issuance And Acceptance Regulations For The Lac Region Effective October 13, 2018
Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018
Challenges For Financial Institutions In 2018
Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018
Anti-money-laundering Compliance Rises To The Top—Again
Recent headlines that related to both the Bank Secrecy Act of 1970 (BSA) and anti-money laundering (AML) reflect the view
The Risk Of De-Risking
In recent years, U.S. authorities have increased their scrutiny of financial institutions’ anti-money laundering controls. In light of this development,
JIFS Compensation & Employee Benefits And Directors’ Fee Surveys
The Jamaica Institute of Financial Services (JIFS), as a part of its new mandate, conducted its second Compensation and Employee
How To Cultivate Learning Agility
Organizations need leaders with learning agility in order to move ahead successfully in volatile times. But can you teach someone
BOJ Guidance Notes
These Guidance Notes have been substantially revamped and updated to take account of the amendments to the to the AML/CFT