The Jamaica Institute of Financial Services, in collaboration with Bangor University, is proud to announce the recipient of the 2024 Financial Crime & Compliance MBA Scholarship—Dana Coley. Dana has demonstrated exceptional academic and professional potential, and this scholarship will provide …
The Minister of Finance and the Public Service, Dr. the Hon. Nigel Clarke, led the Jamaican delegation to the Financial Action Task Force (FATF) meetings in Singapore this week. On the conclusion of the meetings, Minister Clarke issued the following …
The 2019 JIFS/JBA Anti-Fraud Seminar: Managing Fraud in a Digitized World was a success!!! “As e-fraud attempts and opportunities continue to increase, financial services institutions must remain aware of the various tools that exist to mitigate criminal efforts”, notes the …