CPD Courses

Post Graduate Certificate in Compliance and Information Governance- Anti Money Laundering and Fraud Prevention

Online Course Jamaica Stock Exchange

About the CPD course

This course examines subsets of financial crime – money laundering; terrorist financing; fraud and bribery; and corruption. The intent of the course is to raise awareness of: the risks associated with financial crime; international laws and regulations; laws and regulations applicable in Jamaica; and the systems and controls aimed at detecting and preventing acts of financial crime.

CPD Provider

Jamaica Stock Exchange

Jamaica Stock Exchange

Jamaica Stock Exchange

The Jamaica Stock Exchange was incorporated as a private limited company in August 1968. Its principal objectives are to promote the orderly development of the stock market and the Stock Exchange in Jamaica.

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