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.
Certified International Risk Manager (CIRM)
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.
Big Data Analytics for Financial Services
Privacy and Data Protection (Implementation) Workshop
Certified International Risk Manager (CIRM)
Certified International Financial Planner (CIFP)
Credit Assessment Techniques for Microcredit Institutions
...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.
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