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Offering Learning & Development for the

Financial Services Industry

Offering Learning & Development for the

Financial Services Industry

Offering Learning & Development for the

Financial Services Industry

Offering Learning & Development for the

Financial Services Industry

Offering Learning & Development for the

Financial Services Industry

Upcoming Events

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0 events 5 0 events, 5	0 events 6 0 events, 6	0 events 7 0 events, 7	0 events 8 0 events, 8	2 events 9 2 events, 9 9:00 am - 3:00 pm Anti-Fraud Hybrid Seminar (In-Person) July 9 @ 9:00 am - 3:00 pm Anti-Fraud Hybrid Seminar (In-Person) Event TitleAnti-Fraud Hybrid Seminar (In-Person)DateJuly 9, 2026 (9:00 AM – 3:00 PM)Duration1 DayTarget AudienceOperations; IT; Auditors; Compliance OfficersObjectiveCreate awareness of […], 9:00 am - 3:00 pm Anti-Fraud Hybrid Seminar (Virtual) July 9 @ 9:00 am - 3:00 pm Anti-Fraud Hybrid Seminar (Virtual) Event TitleAnti-Fraud Hybrid Seminar (Virtual)DateJuly 9, 2026 (9:00 AM – 3:00 PM)Duration1 DayTarget AudienceOperations; IT; Auditors; Compliance OfficersObjectiveCreate awareness of […]	0 events 10 0 events, 10	0 events 11 0 events, 11
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0 events 19 0 events, 19	0 events 20 0 events, 20	1 event 21 1 event, 21 2026-07-21 Treasury Management Treasury Management July 21 @ 12:00 am - July 23 @ 12:00 am Treasury Management Event TitleTreasury ManagementDateJuly 21, 2026 – July 23, 2026Duration3 DaysTarget AudienceTreasury Managers; Finance ExecutivesObjectiveImprove liquidity and funding management.CostPrices are subjected […]	1 event 22 1 event, 22 2026-07-21 Treasury Management	1 event 23 1 event, 23 2026-07-21 Treasury Management	0 events 24 0 events, 24	0 events 25 0 events, 25
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July 9

July 9 @ 9:00 am - 3:00 pm

Anti-Fraud Hybrid Seminar (In-Person)

July 9 @ 9:00 am - 3:00 pm

Anti-Fraud Hybrid Seminar (Virtual)

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July 21

July 21 @ 12:00 am - July 23 @ 12:00 am

Treasury Management

July 21

July 21 @ 12:00 am - July 23 @ 12:00 am

Treasury Management

July 21

July 21 @ 12:00 am - July 23 @ 12:00 am

Treasury Management

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JIFS Mandates

Financial Services Training Institute

Through strategic partnerships with globally recognized institutions including the Bangor School of Business and the International Compliance Association (ICA), we offer courses that are well suited for professionals in the Jamaican and Caribbean business context.

Research Club

Our Research Club conducts industry research, surveys, and circulates relevant research material to member organisations. We also conduct on demand research on behalf of our members.

Finance Club

We also create opportunities for social exchange though the JIFS Finance Club, which holds quarterly social events aimed at building valuable relationships among senior executives within the industry.

Partnership Programmes.

Current Offerings

ICA

ICA Advanced Certificate in Financial Crimes & Compliance

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ICA

ICA Diploma in Compliance

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ICA

ICA Diploma in Anti-Money Laundering

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ICA

ICA Diploma in Financial Crime Prevention

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ACI

ACI FX Global Code – in Association Cambiste Internationale (ACI) Financial Markets

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Bangor

CHARTERED BANKER MBA

15

Bangor

Financial Crime & Compliance MBA

8

ICA

ICA Certified Financial Crime Investigator

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ICA

ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies

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Chartered Banker Institute – Certificate Programmes

Certificate in Climate Risk

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Chartered Banker Institute – Certificate Programmes

Certificate in Green & Sustainable Finance

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Chartered Banker Institute – Certificate Programmes

Professional Banker Certificate

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Participants (2022-2025)

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Countries (2022-2025)

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Institutions Trained (2022-2025)

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Testimonials

I gained the tools to succeed & the knowledge to adapt to the ever-evolving global banking space.

Cutting edge & relevant for today’s fast changing world.

Allowed me to quickly embark on my career journey in compliance.

Challenging, rewarding, empowering.

Our Global Partners