~ Jamaica Institute of Bankers ~

Updated: August 31, 2010

	International Compliance Association Professional Qualifications in: Anti Monney Laundering, Compliance & Financial Crime Prevention Click to view LARGER image
	Certified Credit Professional Program Click to view LARGER image
	International Risk Management Click to view LARGER image
	SteppingUp To Management Open Course Brochure Click to view LARGER image
	Brochure HMM Management Webinar Series JIOB Click to view LARGER image
	BROCHURE Developing as a Leader Workshop Series Jamaica (WILMC) Click to view LARGER image

	ICA International Diploma in Anti Money Laundering Click to view LARGER image
	International Advanced Certificate in Financial Crime and Compliance Click to view LARGER image
	ICA International Diploma in Compliance Click to view LARGER image
	ICA International Diploma in Financial Crime Prevention Click to view LARGER image

Please see the below link to documents regarding the JIOB Development Programmes, for 2009: testing

JIOB Development Courses Schedule for the period January - December, 2009

ICA Compliance Qualifications in Jamaica

The ICA in association The Jamaica Institute of Bankers is offering the ICA International Certificate and the ICA International Diploma in Compliance in Jamaica.

The courses include:

comprehensive course manuals
face-to-face workshops delivered by industry experts
excellent on-line student support systems and resources.

The Certificate course is a six-month, part-time integrated learning programme for employees in the financial sector who wish to acquire an understanding of the fundamentals of regulatory compliance.

The Diploma course is a one year part-time programme aimed at compliance officers or individuals employed in a compliance role who require an in-depth knowledge of compliance issues.

Assessment due dates for 2010 Semester

JIOB DEVELOPMENT PROGRAMMES 2010
CERTIFICATION PROGRAMMES:

In Collaboration with International Compliance Association:

International Advanced Certificate in Financial Crimes & Compliance (9 Months)
International Diploma in Compliance (12 months)
International Diploma in Anti-Money Laundering (12 months)
International Diploma in Financial Crime Prevention (12 months)

Certified Credit Professional Programme – (CCP)
Institute of Canadian Bankers – Personal Financial Planner

MONTH	Programme	DURATION	TARGET AUDIENCE
SEPTEMBER 24,25 & 27	Public Speaking Protocol & Business Etiquette Certified Professional Credit (CCP)	3 days 9 Months	• Chief Executive Officers • Managers of Small, Medium and Large Organisations • Marketing Officers • Individuals being prepared for Management • Senior Administrative Assistants Credit Personnel
OCTOBER
OCTOBER	CCP – Problem Loans SEMINAR: TBA	4 Evenings 6 - 9 pm ½ day	Credit Personnel Managers, Supervisors and Officers
NOVEMBER	CCP – Revision Workshop	TBA
DECEMBER	In-house Programmes CCP – Revision Workshop	TBA

NB. Registrations for the ICA Programmse will be accepted throughout the year
The Jamaica Institute of Bankers also designs and coordinates training programmes specific to the needs of any organization (In-house Programme)

For Further information on any of the above courses, please contact Ann Marie Hendriks at:

The Jamaica Institute of Bankers

PSOJ Building 39 Hope Road, Kingston 10, Jamaica

Tel: (876) 927-6238/6786; 927-6957/8; 978-6798/6795-6

Fax: (876) 927-9405

e-mail: jiobinfo@jiob.org.jm

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