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Upcoming Seminars / Webinars

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 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.

Upcoming
Upcoming
Expired
26September

Implementing/Managing Ethics and Culture Risk in Financial Institutions

12:00 am - 12:00 am
Target Audience: Executive Directors, Operations Managers, and other individuals responsible for business operations. Objective: This workshop offers a comprehensive exploration of risk management principles and...
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06November

Credit Assessment Techniques

8:00 am - 4:00 pm
Click here to register! Overview Many Micro Finance Institutions have significant amounts of Assets on their Balance sheets invested within their Lending Portfolio. Prudent Management...
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Upcoming
14October

JBA/JIFS 13th Annual AML/CFT Hybrid Conference

12:00 am - 12:00 am
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 14-15,...
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Upcoming
23October

Effective Debt Collections Techniques

12:00 am - 12:00 am
TARGET AUDIENCE Credit officers, relationship managers, sales manager or any professional involved in the area of credit and related products.   OBJECTIVE For businesses to...
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...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