Hybrid Seminar: Identity & Document Authentication
DURATION 1 day TARGET AUDIENCE Front line staff, operations personnel, compliance officers, fraud investigators, HR officers, Risk Officers, Credit Officers, Internal/External auditors ...
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 this year’s theme “The Future of Compliance: Anticipating and Adopting...
Enterprise Risk Management
Course information: Join us on September 6-7 & 13, 2023, for the Enterprise Risk Management workshop which will provide a comprehensive understanding of risk...
Enterprise Risk Management
Course information: Join us on September 6-7 & 13, 2023, for the Enterprise Risk Management workshop which will provide a comprehensive understanding of 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 DURATION 9 months TARGET AUDIENCE Persons involved in...
Certified International Financial Planner (CIFP)
– Certified by the Chartered Banker Institute-Scotland – Credits towards Chartered Banker MBA “Approved by the Financial Services Commission (FSC); satisfies the requirements of...
Certified Credit Professional (CCP)
– Certified by the Chartered Banker Institute Scotland – Credits towards Chartered Banker MBA DURATION 9 months TARGET AUDIENCE Persons involved in...
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...
Treasury Management
DURATION 3 days TARGET AUDIENCE Portfolio Risk Managers, Treasury Managers, Operations Managers, Internal/External Auditors, Accountants OBJECTIVE To provide techniques to effectively manage...
Anti-Fraud Hybrid Seminar
DURATION 1 Day TARGET AUDIENCE Operations personnel, Security Officers, IT Professionals, Internal/External Auditors, Fraud Examiners, Risk/Compliance Officers OBJECTIVE To create awareness of...
Effective Corporate Governance in a financial institution
DURATION 3 hours TARGET AUDIENCE New and aspiring directors of financial institutions. OBJECTIVE This workshop is expected to provide participants with the...
Understanding Financial Statements
DURATION 2 days TARGET AUDIENCE Persons who would like to improve their working knowledge in interpreting financial statements. OBJECTIVE To assist participants...
Loan Securities Documentation
DURATION 2 days TARGET AUDIENCE Staff involved in taking, perfecting and registering securities documents. This includes Lending Officers for corporate and personal loans,...
Regulatory Compliance – The Risk Based Approach
DURATION ½ day workshop TARGET AUDIENCE Compliance Officers, Risk Officers OBJECTIVE To assist participants with the design and implementation of the Risk...
Forensic Document Examination
DURATION 1 day TARGET AUDIENCE Persons who have the responsibility for evaluating documents for validity. OBJECTIVE This one-day workshop will dive deeper...
Financial Modeling
TARGET AUDIENCE Senior management and executives from various areas of credit, risk, finance, audit and Investment. OBJECTIVE To provide the necessary quantitative techniques...
Financial Modeling
TARGET AUDIENCE Senior management and executives from various areas of credit, risk, finance, audit and Investment. OBJECTIVE To provide the necessary quantitative techniques...
Women in Finance
DURATION 2 hours TARGET AUDIENCE Mid-Senior level managers from the financial services sector. OBJECTIVE To promote growth and enhancement of women in...
Strategic Data Analytics
DURATION 4 hours TARGET AUDIENCE • Executives • Board of Directors • Senior Managers • Management Consultants • Business Analysts OBJECTIVE The...
AML For CEOs and Board of Directors
DURATION 1 hour TARGET AUDIENCE CEO’s and Board of Directors of Financial Institutions and Designated Non-Financial Institutions (DNFIs) OBJECTIVE To address AML/CFT...
Privacy & Data Protection Act – Are you ready?
DURATION 4 hours TARGET AUDIENCE Risk Managers, Chief Financial Officers, Internal auditors, OBJECTIVE Full operationalization of the Data Protection legislation is expected...
Basel II/III Implementation & Stress Testing Masterclass (a practical workshop)
DURATION Two 1⁄2 day TARGET AUDIENCE Risk Managers, Compliance Manager, Chief Financial Officers, Internal auditors, Regulators, Treasurers OBJECTIVE The training program is...