Identity & Document Authentication Seminar

This paper provides a comprehensive summary of the key discussions that took place on Wednesday, December 4, 2024, at the Terra Nova All Suite Hotel Jamaica, under the theme “Building Resilience: Securing the Future.” The seminar brought together leading experts from the banking sector, government agencies, private companies, and other fields to address the pressing issue of document and identity fraud. Discussions centered on strategies to authenticate documents, protect businesses and consumers, and ensure a more secure future for both digital and physical transactions.
The seminar highlighted several critical topics, including:

Data Privacy & Protection: Strategies for Resilience
The Electronic Transactions Act and Financial Regulation
Authenticating Land Titles
Securing Identity: Combatting Fraud in Financial Transactions and Document Authentication
Security Features of the Jamaican Passport
Examining Jamaica’s TRN and Driver’s Licenses

This report aims to provide a detailed overview of the key insights shared during the seminar. Its primary goal is to educate readers on the emerging challenges and strategies surrounding document and identity fraud. Additionally, it seeks to facilitate informed decision-making within the business and financial sectors, while also providing valuable knowledge for individuals and consumers across all industries.

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