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The Jamaica Institute of Financial Services (JIFS), as a part of its new mandate, conducted its second Compensation and Employee Benefits and Directors’ Fee surveys for 2015. These surveys are now available for purchase at a cost of $65,000+ GCT. …

In recent years, U.S. authorities have increased their scrutiny of financial institutions’ anti-money laundering controls. In light of this development, banks and other institutions have begun to reassess perceived or actual AML risk across their operation. The notion of how …

Recent headlines that related to both the Bank Secrecy Act of 1970 (BSA) and anti-money laundering (AML) reflect the view that regulators have increased their scrutiny of financial institutions’ boards of directors and senior management for failing to correct alleged …

This publication summarizes the proceedings of Caribbean Executive Leadership Series 2012 held in Kingston, Jamaica at the Terra Nova All-Suite Hotel on February 8 & 9 and Strawberry Hill Hotel & Spa on February 10, 2012. Caribbean Executive Leadership Series …

Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018 and beyond I thought might be of interest to you. In the article, I discuss challenges as well as opportunities, …

Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018 and beyond I thought might be of interest to you. In the article, I discuss challenges as well as opportunities, …

Is your company suffering? How can you treat it? Learn more and register for an upcoming seminar, Financial Services in a Digital World on March 5, 2019. FULL DOCUMENT situs toto toto togel pam4d situs toto resmi toto togel situs …