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X-ORIGINAL-URL:https://jifsjm.org
X-WR-CALDESC:Events for Jamaica Institute of Financial Services
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TZID:America/Jamaica
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TZOFFSETFROM:-0500
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TZNAME:EST
DTSTART:20250101T000000
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BEGIN:VEVENT
DTSTART;TZID=America/Jamaica:20260328T090000
DTEND;TZID=America/Jamaica:20260328T123000
DTSTAMP:20260604T154051
CREATED:20260129T192754Z
LAST-MODIFIED:20260311T195915Z
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SUMMARY:Regulatory Compliance Workshop: The Risk Based Approach for Cambios & Microcredit Financial Institutions
DESCRIPTION:WORKSHOP OBJECTIVE \nThe objective of this workshop is to strengthen participants’ understanding of regulatory compliance responsibilities and to support cambios in maintaining effective internal controls and governance arrangements consistent with BOJ supervisory standards and international AML/CFT best practices\, including the recommendations of the Financial Action Task Force (FATF).
URL:https://jifsjm.org/event/regulatory-compliance-workshop-frontline-staff-2/
CATEGORIES:Training
ATTACH;FMTTYPE=image/png:https://jifsjm.org/wp-content/uploads/2026/01/Regulatory-Compliance-For-Cambios.png
ORGANIZER;CN="Jamaica Institute of Financial Services (JIFS)":MAILTO:info@jifsjm.org
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