Upcoming Seminars / Webinars
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–2023 JBA/JIFS 12th Annual AML/CFT Conference: October 10-11, 2023](https://jifsjm.org/wp-content/uploads/2023/09/aml-2023-scaled-590x615.jpg)
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Enterprise Risk Management
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
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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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PRESENTERS
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AGENDA
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VENUE
Sponsors
learn about our sponsorship opportunities
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The conference is a great networking opportunity for senior industry executives
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