Forensic Document Examination
2026-09-05 - 2026-09-06
Event Title
Forensic Document Examination
Date
September 2026 (TBA)
Duration
2 Days
Target Audience
Persons who have the responsibility to evaluate documents for validity
Objective
This two-day workshop will dive deeper into the fascinating world of handwriting identification with emphasis on digital signatures. It will assist participants to identify any fraudulent writing etc
Cost
Prices are subjected to change without notice
JMD 45,000 + GCT

Regulatory Compliance Workshop – Cambios (Session 2)
2026-09-12 09:00 - 13:00, 2026-09-19 09:00 - 13:00, 2026-09-26 09:00 - 13:00 (America/Jamaica)
Event Title
Regulatory Compliance Workshop – Cambios (Session 2)
Date
September 12, 19, 26, 2026
Duration
Half Day
Target Audience
Compliance Officers; Risk Officers
Objective
Understand Cambio regulatory requirements.
Cost
Prices are subjected to change without notice
JMD 35,000 + GCT

Payment Ecosystem: Fundamentals of Banking Operations
2026-09-15 08:00 - 16:00
Event Title
Payment Ecosystem: Fundamentals of Banking Operations
Date
September 15, 2026
Duration
1 Day
Target Audience
Operations Personnel
Objective
Understand core banking payment systems.
Cost
Prices are subjected to change without notice
JMD 35,000 + GCT

Creating a Strong Control Environment
2026-09-17 00:00
Event Title
Creating a Strong Control Environment
Date
September 17, 2026
Duration
1 Day
Target Audience
Operations Personnel
Objective
Enhance operational controls and risk management.
Cost
Prices are subjected to change without noticeJMD 35,000 + GCT

JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 1)
2026-10-13 00:00
Event Title
JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 1)
Date
October 13, 2026
Duration
1 Day
Target Audience
Compliance Practitioners; Attorneys; Auditors
Objective
Raise awareness of AML/CFT risks.
Cost
Prices are subjected to change without notice
See website

JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 2)
2026-10-14 00:00
Event Title
JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 2)
Date
October 14, 2026
Duration
1 Day
Target Audience
Compliance Practitioners; Attorneys; Auditors
Objective
Raise awareness of AML/CFT risks.
Cost
Prices are subjected to change without noticeSee website

Effective Debt Collections Techniques
2026-10-22 08:00 - 2026-10-23 16:00
Event Title
Effective Debt Collections Techniques
Date
October 22, 2026 – October 23, 2026
Duration
2 Days
Target Audience
Credit Officers; Relationship Managers
Objective
Improve debt recovery techniques.
Cost
Prices are subjected to change without notice
JMD 45,000 + GCT

Credit Assessment Techniques
2026-11-04 09:00 - 2026-11-05 16:00
Event Title
Credit Assessment Techniques
Date
November 4, 2026 – November 5, 2026
Duration
2 Days
Target Audience
Credit Officers; Relationship Managers
Objective
Enhance credit and financial analysis skills.
Cost
Prices are subjected to change without notice
JMD 50,000 + GCT

Regulatory Compliance Workshop: The Risk Based Approach for Cambios & Microcredit Financial Institutions
2026-11-21 09:00 - 12:30
WORKSHOP OBJECTIVE
The 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).

Identity & Document Authentication Seminar (Hybrid)
2026-12-03
Event Title
Identity & Document Authentication Seminar (Hybrid)
Date
December 3, 2026
Duration
1 Day
Target Audience
Frontline; Compliance; Fraud Investigators
Objective
Detect document fraud.
Cost
Prices are subjected to change without notice
JMD 25,000 + GCT
