Upcoming Conferences
JBA/JIFS Anti-Fraud 2023
Theme: Combating Fraud: Remaining Vigilant
The Jamaica Bankers’ Association (JBA) Anti-fraud Committee in partnership with the Jamaica Institute of Financial Services (JIFS) will be hosting its 12th Annual Anti-Fraud Seminar on Thursday July 13, 2023, under the theme “Combatting Fraud: Remaining Vigilant”. This year the Seminar will be held in a hybrid format with the in-person session at the Terra Nova All Suite Hotel, in Kingston Jamaica, commencing at 9:00am.
Fraud prevention is one of the most challenging aspects of the modern financial ecosystem, and fraud is a growing threat for all organizations. When an organization is the victim of fraud, it suffers serious financial losses, reputational damage, and loss of stakeholder confidence. As a result, we must remain vigilant in our efforts to combat fraud.
JBA/JIFS 12th Annual AML/CFT Conference: October 10-11, 2023
Conference information: Join us on October 10-11 for the JBA/JIF Annual AML/CFT Conference under...
Enterprise Risk Management
Course information: Join us on September 6-7 & 13, 2023, for the Enterprise Risk...
Enterprise Risk Management
Course information: Join us on September 6-7 & 13, 2023, for the Enterprise Risk...
Women In Finance
DURATION 8 am – 10 am COST JMD$15,000+GCT (In-person) JMD$12,000+GCT (Virtual)
Certified International Risk Manager (CIRM)
– Certified by the Chartered Banker Institute –Scotland – Credits towards Chartered Banker MBA...
Certified International Financial Planner (CIFP)
– Certified by the Chartered Banker Institute-Scotland – Credits towards Chartered Banker MBA “Approved...
Certified Credit Professional (CCP)
– Certified by the Chartered Banker Institute Scotland – Credits towards Chartered Banker MBA...
Hybrid Seminar: Identity & Document Authentication
DURATION 1 day TARGET AUDIENCE Front line staff, operations personnel, compliance officers, fraud...
Credit Assessment Techniques
DURATION 2 days TARGET AUDIENCE Credit officers, relationship managers and any professional involved...
Effective Debt Collections Techniques
TARGET AUDIENCE Credit officers, relationship managers, sales manager or any professional involved in the...
Treasury Management
DURATION 3 days TARGET AUDIENCE Portfolio Risk Managers, Treasury Managers, Operations Managers, Internal/External...
Anti-Fraud Hybrid Seminar
DURATION 1 Day TARGET AUDIENCE Operations personnel, Security Officers, IT Professionals, Internal/External Auditors,...
Effective Corporate Governance in a financial institution
DURATION 3 hours TARGET AUDIENCE New and aspiring directors of financial institutions. ...
Understanding Financial Statements
DURATION 2 days TARGET AUDIENCE Persons who would like to improve their working...
Loan Securities Documentation
DURATION 2 days TARGET AUDIENCE Staff involved in taking, perfecting and registering securities...
Regulatory Compliance – The Risk Based Approach
DURATION ½ day workshop TARGET AUDIENCE Compliance Officers, Risk Officers OBJECTIVE To...
Forensic Document Examination
DURATION 1 day TARGET AUDIENCE Persons who have the responsibility for evaluating documents...
Financial Modeling
TARGET AUDIENCE Senior management and executives from various areas of credit, risk, finance, audit...
Financial Modeling
TARGET AUDIENCE Senior management and executives from various areas of credit, risk, finance, audit...
Women in Finance
DURATION 2 hours TARGET AUDIENCE Mid-Senior level managers from the financial services sector....
Strategic Data Analytics
DURATION 4 hours TARGET AUDIENCE • Executives • Board of Directors • Senior...
AML For CEOs and Board of Directors
DURATION 1 hour TARGET AUDIENCE CEO’s and Board of Directors of Financial Institutions...
Privacy & Data Protection Act – Are you ready?
DURATION 4 hours TARGET AUDIENCE Risk Managers, Chief Financial Officers, Internal auditors, ...
Basel II/III Implementation & Stress Testing Masterclass (a practical workshop)
DURATION Two 1⁄2 day TARGET AUDIENCE Risk Managers, Compliance Manager, Chief Financial Officers,...
JBA/JIFS Anti-Fraud 2023
Theme: Combating Fraud: Remaining Vigilant
The Jamaica Bankers’ Association (JBA) Anti-fraud Committee in partnership with the Jamaica Institute of Financial Services (JIFS) will be hosting its 12th Annual Anti-Fraud Seminar on Thursday July 13, 2023, under the theme “Combatting Fraud: Remaining Vigilant”. This year the Seminar will be held in a hybrid format with the in-person session at the Terra Nova All Suite Hotel, in Kingston Jamaica, commencing at 9:00am.
Fraud prevention is one of the most challenging aspects of the modern financial ecosystem, and fraud is a growing threat for all organizations. When an organization is the victim of fraud, it suffers serious financial losses, reputational damage, and loss of stakeholder confidence. As a result, we must remain vigilant in our efforts to combat fraud.
Hybrid Seminar: Identity & Document Authentication
Anti-Fraud Hybrid Seminar
JBA/JIFS 12th Annual AML/CFT Conference: October 10-11, 2023
Credit Assessment Techniques
Effective Debt Collections Techniques
...in providing financial services to law abiding persons, we are often targeted by criminal elements ...we must be aptly equipped to...protect our country, our customers, our staff and our institutions.
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The conference is a great networking opportunity for senior industry executives
