Research and Advocacy
Jamaica Institute Of Financial Services
Promoting Research & Development
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BOJ Guidance Notes
19/01/2026These Guidance Notes have been substantially revamped and updated to take account of the amendments to the to the AML/CFT […] -
How To Cultivate Learning Agility
19/01/2026Organizations need leaders with learning agility in order to move ahead successfully in volatile times. But can you teach someone […] -
JIFS Compensation & Employee Benefits And Directors’ Fee Sur...
19/01/2026The Jamaica Institute of Financial Services (JIFS), as a part of its new mandate, conducted its second Compensation and Employee […] -
The Risk Of De-Risking
19/01/2026In recent years, U.S. authorities have increased their scrutiny of financial institutions’ anti-money laundering controls. In light of this development, […] -
Anti-money-laundering Compliance Rises To The Top—Again
19/01/2026Recent headlines that related to both the Bank Secrecy Act of 1970 (BSA) and anti-money laundering (AML) reflect the view […] -
Challenges For Financial Institutions In 2018
19/01/2026Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018 […] -
Visa Business News: New Issuance And Acceptance Regulations...
19/01/2026Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018 […] -
World Suicide Prevention Month 2025
19/01/2026Suicide can be defined as the deliberate act of ending one’s own life, often arising from overwhelming psychological, social, or […] -
JIFS Environmental and Social Governance Policy 2025
19/01/2026The Jamaica Institute of Financial Services (JIFS) is dedicated to promoting sustainable business practices within the financial services sector. This […] -
Identity & Document Authentication Seminar
19/01/2026This paper provides a comprehensive summary of the key discussions that took place on Wednesday, December 4, 2024, at the […]
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BOJ Guidance Notes
19/01/2026These Guidance Notes have been substantially revamped and updated to take account of the amendments to the to the AML/CFT […] -
How To Cultivate Learning Agility
19/01/2026Organizations need leaders with learning agility in order to move ahead successfully in volatile times. But can you teach someone […] -
JIFS Compensation & Employee Benefits And Directors’ Fee Sur...
19/01/2026The Jamaica Institute of Financial Services (JIFS), as a part of its new mandate, conducted its second Compensation and Employee […] -
The Risk Of De-Risking
19/01/2026In recent years, U.S. authorities have increased their scrutiny of financial institutions’ anti-money laundering controls. In light of this development, […] -
Anti-money-laundering Compliance Rises To The Top—Again
19/01/2026Recent headlines that related to both the Bank Secrecy Act of 1970 (BSA) and anti-money laundering (AML) reflect the view […] -
Challenges For Financial Institutions In 2018
19/01/2026Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018 […] -
Visa Business News: New Issuance And Acceptance Regulations...
19/01/2026Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018 […] -
World Suicide Prevention Month 2025
19/01/2026Suicide can be defined as the deliberate act of ending one’s own life, often arising from overwhelming psychological, social, or […] -
JIFS Environmental and Social Governance Policy 2025
19/01/2026The Jamaica Institute of Financial Services (JIFS) is dedicated to promoting sustainable business practices within the financial services sector. This […] -
Identity & Document Authentication Seminar
19/01/2026This paper provides a comprehensive summary of the key discussions that took place on Wednesday, December 4, 2024, at the […]