Sven Stumbauer recently authored an article about the top anti-money laundering and sanctions compliance challenges for financial institutions in 2018 and beyond I thought might be of interest to you. In the article, I discuss challenges as well as opportunities, …
Is your company suffering? How can you treat it? Learn more and register for an upcoming seminar, Financial Services in a Digital World on March 5, 2019. FULL DOCUMENT
The Jamaica Institute of Financial Services (JIFS) has expressed shock and sadness at the sudden passing of chairman, Dr Rickert Allen on Saturday, April 11. The Jamaica Institute of Financial Services (JIFS) has expressed shock and sadness at the sudden …



