The Jamaica Bankers’ Association (JBA) Anti-fraud Committee in partnership with the Jamaica Institute of Financial Services (JIFS) will be hosting its 12^th 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.