JBA/JIFS 13th Annual AML/CFT Hybrid Conference
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...
Credit Assessment Techniques
Click here to register! Overview Many Micro Finance Institutions have significant amounts of Assets on their Balance sheets invested within their Lending Portfolio. Prudent...
Hybrid Seminar: Identity & Document Authentication
DURATION 1 day TARGET AUDIENCE Front line staff, operations personnel, compliance officers, fraud investigators, HR officers, Risk Officers, Credit Officers, Internal/External auditors ...
Effective Debt Collections Techniques
TARGET AUDIENCE Credit officers, relationship managers, sales manager or any professional involved in the area of credit and related products. OBJECTIVE For businesses...
Implementing/Managing Ethics and Culture Risk in Financial Institutions
Target Audience: Executive Directors, Operations Managers, and other individuals responsible for business operations. Objective: This workshop offers a comprehensive exploration of risk management principles...
Credit Assessment Techniques
DURATION 2 days TARGET AUDIENCE Credit officers, relationship managers and any professional involved in the area of credit and related products. OBJECTIVE...