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25
November
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20
November
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23
September
Flyers (1)
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...

14
October
AML CFT Conf Flyer 2024
JBA/JIFS 13th Annual AML/CFT Hybrid Conference
12:00 am - 12:00 am

REGISTER HERE

06
November
Credit Assessment   Techniques
Credit Assessment Techniques
8:00 am - 4:00 pm

OBJECTIVE To provide more awareness on how to perform effective  credit and financial analysis for lending and valuation  purposes. Participants will demonstrate improved understanding...

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  ...

23
October
Effective DEBT Collections Techniques
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...

27
March
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Credit Assessment Techniques
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...