Financial Crime World

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Compliance Training for Non-Financial Professionals in Jamaica: A Must-Have for Businesses

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The Jamaica Institute of Financial Services (JIFS) has launched a comprehensive compliance training program specifically designed for non-financial professionals in Jamaica. This course aims to equip employees with the knowledge and skills necessary to navigate complex regulatory requirements and ensure their organization’s compliance with laws and regulations.

Course Curriculum

The curriculum covers key areas such as:

  • Financial reporting
  • Anti-money laundering
  • Risk management

Providing participants with a solid understanding of the importance of compliance in today’s business environment. The training program is tailored to cater to employees from all levels and industries, making it an invaluable asset for any organization looking to strengthen its compliance culture.

Course Details

The course will be led by experienced instructors who have extensive knowledge in financial services and compliance. Participants can expect:

  • Interactive lectures
  • Quizzes
  • Assessments

to ensure they grasp the material fully. The program’s duration is three hours, making it a convenient addition to any busy schedule.

Discounts and Virtual Delivery

According to JIFS, discounts are available for members of the Jamaica Business Association (JBA) and the Caribbean Association of Banks (CAB). Dates and costs are subject to change without notice, but virtual delivery has been implemented due to pandemic constraints. If circumstances change, allowing for face-to-face delivery, costs will be adjusted accordingly.

Customized Programs

The Jamaica Institute of Financial Services also offers customized human capital development programs tailored to an organization’s specific needs. For further information on any of the above courses or in-house programs, contact JIFS at:

  • VM Building, 53 Knutsford Boulevard, Kingston 5, Jamaica
  • Email: info@jifsjm.org
  • Phone: (876) 754-5051-2

Registration and Statistics

To date, 274 students have registered for the compliance training program. With its comprehensive curriculum and expert instructors, this course is a must-have for non-financial professionals in Jamaica looking to stay ahead of the curve in terms of regulatory compliance.