Hybrid Seminar: Identity & Document Authentication
Identity & Document Authentication Seminar Building Resilience: Securing the Future Date: December 4, 2024 | Location: Terra Nova All-Suite Hotel | Format: Hybrid Join...
Credit Assessment Techniques Virtual Workshop
This workshop is designed to enhance participants’ ability to perform effective credit and financial analysis for lending and valuation purposes. Attendees will gain deeper...
Corporate Credit Scoring Modeling
This specialized workshop equips Lending Managers, Heads of Departments, Credit Analysts, Risk Managers, Financial Regulators, Credit Modelers, IT Professionals, and other interested individuals with...
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...
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
DURATION 2 days TARGET AUDIENCE Credit officers, relationship managers and any professional involved in the area of credit and related products. OBJECTIVE...
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...