Jamaica Financial Institutions Urged to Enhance Compliance Training for Bankers

The Jamaica Institute of Financial Services (JIFS) has launched a comprehensive compliance training program specifically designed for bankers, aimed at ensuring that Jamaica’s financial sector remains compliant with international standards and regulations.

Program Overview

The three-hour course is tailored to cater to all levels of bankers, from beginners to seasoned professionals. The program focuses on equipping participants with the necessary skills and knowledge to navigate the complex regulatory landscape in Jamaica’s financial sector.

• The curriculum covers key areas such as lectures, quizzes, and assessments.
• Participants can expect to gain a deeper understanding of Jamaica’s regulatory environment, including the Financial Services Act and the Anti-Money Laundering (AML) regime.

Expert Guidance and Support

According to a spokesperson for JIFS, “Our compliance training program is designed to meet the unique needs of Jamaica’s banking industry. We have assembled a team of experienced instructors who will provide expert guidance and support throughout the program.”

• The program offers instructor-led sessions that are engaging and relevant to daily work.
• Participants can access the training from anywhere through JIFS’ virtual delivery system, implemented in response to the ongoing pandemic.

Discounts Available

JIFS is offering discounts for members of the Jamaica Bankers Association (JBA), the Institute of Financial Services (IFS), and the Caribbean Banking Association (CAB).

Contact Information

For more information on this essential compliance training program, please contact JIFS at:

VM Building 53 Knutsford Boulevard Kingston 5, Jamaica

Or visit their website at www.jifsjm.org.