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.

AML for CEOs and Board of Directors

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.
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...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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