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10
April
cirm-2023(1)
Certified International Risk Manager (CIRM)
12:00 am - 12:00 am

– Certified by the Chartered Banker Institute –Scotland – Credits towards Chartered Banker MBA   DURATION 9 months   TARGET AUDIENCE Risk Managers, Financial...

01
May
cifp-head-2023(1)
Certified International Financial Planner (CIFP)
12:00 am - 12:00 am

– Certified by the Chartered Banker Institute-Scotland – Credits towards Chartered Banker MBA “Approved by the Financial Services Commission (FSC); satisfies the requirements of...

13
March
ccp-header-2023(1)
Certified Credit Professional (CCP)
12:00 am - 12:00 am

– Certified by the Chartered Banker Institute Scotland – Credits towards Chartered Banker MBA   DURATION 9 months   TARGET AUDIENCE Persons involved in...

27
March
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Credit Assessment Techniques for Microcredit Institutions
12:00 am - 12:00 am

DURATION 2 days   TARGET AUDIENCE Credit officers, relationship managers and any professional involved in the area of credit and related products.   OBJECTIVE...

22
February
Privacy and data-2024
Big Data Analytics for Financial Services
8:30 am - 12:30 pm

DURATION 2 days   TARGET AUDIENCE Data/Business Analyst; Economist, IT Professionals, Business Leaders, Marketing Professionals, Finance Managers   OBJECTIVE This program aims to enhance...

31
January
Privacy and data-2024
Privacy and Data Protection (Implementation) Workshop
8:30 am - 12:30 pm
Virtual

  The Privacy and Data Protection Act is a crucial piece of legislation that outlines the necessary measures for the treatment and protection of...

19
January
11
October
aml–2023
JBA/JIFS 12th Annual AML/CFT Conference: October 10-11, 2023
12:00 am - 12:00 am

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...

14
November
Treasury Management 2023
Treasury Management workshop
12:00 am - 12:00 am

  REGISTER

08
November
Treasury Management 2023
Treasury Management workshop
12:00 am - 12:00 am

  REGISTER

13
September
ERM-Flyer
Enterprise Risk Management
12:00 am - 12:00 am

Course information: Join us on September 6-7 & 13, 2023, for the Enterprise Risk Management workshop which will provide a comprehensive understanding of risk...

07
September
ERM-Flyer
Enterprise Risk Management
12:00 am - 12:00 am

Course information: Join us on September 6-7 & 13, 2023, for the Enterprise Risk Management workshop which will provide a comprehensive understanding of risk...

02
March
WIF-2023-flyer
Women In Finance
12:00 am - 12:00 am

DURATION 8 am – 10 am   COST JMD$15,000+GCT (In-person) JMD$12,000+GCT (Virtual)

05
December
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Hybrid Seminar: Identity & Document Authentication
12:00 am - 12:00 am

DURATION 1 day   TARGET AUDIENCE Front line staff, operations personnel, compliance officers, fraud investigators, HR officers, Risk Officers, Credit Officers, Internal/External auditors  ...

19
October
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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...

07
September
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Treasury Management
12:00 am - 12:00 am

DURATION 3 days   TARGET AUDIENCE Portfolio Risk Managers, Treasury Managers, Operations Managers, Internal/External Auditors, Accountants   OBJECTIVE To provide techniques to effectively manage...

13
July
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Anti-Fraud Hybrid Seminar
12:00 am - 12:00 am

DURATION 1 Day   TARGET AUDIENCE Operations personnel, Security Officers, IT Professionals, Internal/External Auditors, Fraud Examiners, Risk/Compliance Officers   OBJECTIVE To create awareness of...

22
June
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Effective Corporate Governance in a financial institution
12:00 am - 12:00 am

DURATION 3 hours   TARGET AUDIENCE New and aspiring directors of financial institutions.   OBJECTIVE This workshop is expected to provide participants with the...

08
June
Portrait of worried black woman standing beside window
Understanding Financial Statements
12:00 am - 12:00 am

DURATION 2 days   TARGET AUDIENCE Persons who would like to improve their working knowledge in interpreting financial statements.   OBJECTIVE To assist participants...

18
May
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Loan Securities Documentation
12:00 am - 12:00 am

DURATION 2 days   TARGET AUDIENCE Staff involved in taking, perfecting and registering securities documents. This includes Lending Officers for corporate and personal loans,...

11
May
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Regulatory Compliance – The Risk Based Approach
12:00 am - 12:00 am

DURATION ½ day workshop   TARGET AUDIENCE Compliance Officers, Risk Officers   OBJECTIVE To assist participants with the design and implementation of the Risk...

21
June
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Forensic Document Examination
12:00 am - 12:00 am

DURATION 1 day   TARGET AUDIENCE Persons who have the responsibility for evaluating documents for validity.   OBJECTIVE This one-day workshop will dive deeper...

26
April
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Financial Modeling
12:00 am - 12:00 am

TARGET AUDIENCE Senior management and executives from various areas of credit, risk, finance, audit and Investment.   OBJECTIVE To provide the necessary quantitative techniques...

20
April
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Financial Modeling
12:00 am - 12:00 am

TARGET AUDIENCE Senior management and executives from various areas of credit, risk, finance, audit and Investment.   OBJECTIVE To provide the necessary quantitative techniques...

29
February
wif-seminar-2024
Women in Finance
12:00 am - 12:00 am

DURATION 2 hours   TARGET AUDIENCE Mid-Senior level managers from the financial services sector.   OBJECTIVE To promote growth and enhancement of women in...

21
February
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Strategic Data Analytics
12:00 am - 12:00 am

DURATION 4 hours   TARGET AUDIENCE • Executives • Board of Directors • Senior Managers • Management Consultants • Business Analysts   OBJECTIVE The...

08
February
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AML For CEOs and Board of Directors
12:00 am - 12:00 am

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...

18
January
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Basel II/III Implementation & Stress Testing Masterclass (a practical workshop)
12:00 am - 12:00 am

DURATION Two 1⁄2 day   TARGET AUDIENCE Risk Managers, Compliance Manager, Chief Financial Officers, Internal auditors, Regulators, Treasurers   OBJECTIVE The training program is...