Join us for the 13th Annual AML/CFT Conference, hosted by the Jamaica Institute of Financial Services in partnership with the Jamaica Bankers Association, on October 14-15, 2024, at The Jamaica Pegasus Hotel. This year’s conference promises to be enlightening, featuring keynote addresses from Dr. the Honourable Nigel Clarke, Minister of Finance, and Tim Tyler, Vice President of the International Compliance Association. These industry leaders, along with other distinguished speakers, will provide critical insights and strategies for tackling financial crime in the future.
Don’t miss this chance—REGISTER NOW and help shape the future of the fight against financial crime!
AGENDA
Past Highlights
Highlights from our previous conferences.
At our recent Anti-Fraud Seminar, “Fraud Prevention Trends and...
The Jamaica Institute of Financial Services (JIFS) proudly hosted...
The Jamaica Institute for Financial Services (JIFS), in...
Upcoming Conferences
JBA/JIFS Anti-Fraud 2023
Theme: Combating Fraud: Remaining Vigilant
The Jamaica Bankers’ Association (JBA) Anti-fraud Committee in partnership with the Jamaica Institute of Financial Services (JIFS) will be hosting its 12th Annual Anti-Fraud Seminar on Thursday July 13, 2023, under the theme “Combatting Fraud: Remaining Vigilant”. This year the Seminar will be held in a hybrid format with the in-person session at the Terra Nova All Suite Hotel, in Kingston Jamaica, commencing at 9:00am.
Fraud prevention is one of the most challenging aspects of the modern financial ecosystem, and fraud is a growing threat for all organizations. When an organization is the victim of fraud, it suffers serious financial losses, reputational damage, and loss of stakeholder confidence. As a result, we must remain vigilant in our efforts to combat fraud.
JBA/JIFS Anti-Fraud 2023
Theme: Combating Fraud: Remaining Vigilant
The Jamaica Bankers’ Association (JBA) Anti-fraud Committee in partnership with the Jamaica Institute of Financial Services (JIFS) will be hosting its 12th Annual Anti-Fraud Seminar on Thursday July 13, 2023, under the theme “Combatting Fraud: Remaining Vigilant”. This year the Seminar will be held in a hybrid format with the in-person session at the Terra Nova All Suite Hotel, in Kingston Jamaica, commencing at 9:00am.
Fraud prevention is one of the most challenging aspects of the modern financial ecosystem, and fraud is a growing threat for all organizations. When an organization is the victim of fraud, it suffers serious financial losses, reputational damage, and loss of stakeholder confidence. As a result, we must remain vigilant in our efforts to combat fraud.
Implementing/Managing Ethics and Culture Risk in Financial Institutions
JBA/JIFS 13th Annual AML/CFT Hybrid Conference
Effective Debt Collections Techniques
...in providing financial services to law abiding persons, we are often targeted by criminal elements ...we must be aptly equipped to...protect our country, our customers, our staff and our institutions.
PRESENTERS
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Sponsors
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The conference is a great networking opportunity for senior industry executives
