9th Annual Anti-money Laundering/counter-financing Of Terrorism Virtual Conference Press Release
The Jamaica Bankers Association (JBA) in collaboration with the Jamaica Institute of Financial Services (JIFS) will be hosting its 9th Annual Anti-Money Laundering(AML)/Counter-Financing of Terrorism (CFT) Conference under the theme, “Manoeuvring the Matrix: Playing the right C.A.R.D.S.(Collaboration*Adaptability*Risk Management*Discipline* Security)” on November 12-13, 2020. Due to the Covid-19 pandemic, this year’s staging of the conference will be virtual.
”
You may also like
Identity & Document Authentication Seminar
Financial Fraud in the Caribbean
