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
Financial Fraud in the Caribbean
Law enforcement agencies in the Caribbean have reported an uptick in financial crimes, including fraud schemes, in recent years. Fraud,
Safeguarding Financial Integrity: Insights from the Anti-Fraud Seminar
This report presents a detailed summary and analysis of the key presentations and discussions from the recent Anti-fraud seminar held
World Suicide Prevention Month 2024
Suicide can be defined as an intentional self-inflicted death and is a significant cause of mortality globally. September is recognized
2019 JIFS/JBA Anti-Fraud Seminar Post Event Press Release
The 2019 JIFS/JBA Anti-Fraud Seminar: Managing Fraud in a Digitized World was a success!!! “As e-fraud attempts and opportunities continue
Press Releases
FATF Removes Jamaica From Grey List
The Minister of Finance and the Public Service, Dr. the Hon. Nigel Clarke, led the Jamaican delegation to the Financial
Conferences, Events, Gallery
12th Annual AML/CFT Conference 2023-The Future of Compliance: Anticipating and Adapting to Change
The Jamaica Institute for Financial Services (JIFS), in collaboration with the Jamaica Bankers Association (JBA), successfully hosted the 12th Annual
Women In Finance 2024 – Inspiring Inclusion, Creating an Equitable Work Environment
The Jamaica Institute of Financial Services (JIFS) proudly hosted its 5th Annual Women in Finance Breakfast Forum, moderated by the
Conferences, Events, Gallery
Anti-Fraud Seminar, “Fraud Prevention Trends and Tactics: Staying Ahead of the Game.”
At our recent Anti-Fraud Seminar, “Fraud Prevention Trends and Tactics: Staying Ahead of the Game,” we were honored to have