At our recent Anti-Fraud Seminar, “Fraud Prevention Trends and Tactics: Staying Ahead of the Game,” we were honored to have Professor Herbert Gayle, …
                                The Jamaica Institute of Financial Services (JIFS) …
The Jamaica Institute for Financial Services (JIFS), in collaboration with the Jamaica Bankers Association (JBA), successfully hosted the 12th Annual Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Conference. Under the theme “The Future of Compliance: Anticipating and Adapting to Change,” …