Back

Upcoming Forums

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.

Expired
22February

Big Data Analytics for Financial Services

8:30 am - 12:30 pm
DURATION 2 days   TARGET AUDIENCE Data/Business Analyst; Economist, IT Professionals, Business Leaders, Marketing Professionals, Finance Managers   OBJECTIVE This program aims to enhance participants’...
Read More
Expired
31January

Privacy and Data Protection (Implementation) Workshop

8:30 am - 12:30 pm
Virtual
  The Privacy and Data Protection Act is a crucial piece of legislation that outlines the necessary measures for the treatment and protection of personal...
Read More
Expired
14November

Treasury Management workshop

12:00 am - 12:00 am
  REGISTER
Read More
Expired
08November

Treasury Management workshop

12:00 am - 12:00 am
  REGISTER
Read More
Upcoming
10April

Certified International Risk Manager (CIRM)

12:00 am - 12:00 am
– Certified by the Chartered Banker Institute –Scotland – Credits towards Chartered Banker MBA   DURATION 9 months   TARGET AUDIENCE Risk Managers, Financial Managers,...
Read More
Upcoming
01May

Certified International Financial Planner (CIFP)

12:00 am - 12:00 am
– Certified by the Chartered Banker Institute-Scotland – Credits towards Chartered Banker MBA “Approved by the Financial Services Commission (FSC); satisfies the requirements of Regulation...
Read More
Upcoming
13March

Certified Credit Professional (CCP)

12:00 am - 12:00 am
– Certified by the Chartered Banker Institute Scotland – Credits towards Chartered Banker MBA   DURATION 9 months   TARGET AUDIENCE Persons involved in the...
Read More

...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
AGENDA
large (1)
VENUE

Sponsors

learn about our sponsorship opportunities

sponsor_image (1)
sponsor_image (2)

The conference is a great networking opportunity for senior industry executives