The JIFS/JBA 2019 Anti-Fraud Seminar

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About JIFS

  • The JIFS/JBA 2019 Anti-Fraud Seminar
  • 2019-06-19T08:30:00-05:00
  • 2019-06-19T16:30:00-05:00
  • Annual JIFS/JBVA Anti-Fraud Seminar, Local Fraud Trends, Regional Fraud Trends, Data Protection, Fraud Prevention, Fighting Fraud with Data Analytics, Artificial Intelligence, Machine Learning, CCTV

Digitization has created new realities for fraud management and mitigation.  As use of technology and new technology emerges, so have criminals become more creative and so must our response to fraud.

Each year the seminar pulls on the expertise of local and international resource persons to provide direction and consultation on how to address fraud.

This year's topics were carefully sifted by the JBA's Anti-Fraud Committee and are as follows: 


Keynote Speaker - Mr. Dirk Harrison, Director of Prosecution, National Integrity Commission

 Fraud Trends & Mitigating Strategies  Local & Regional – Scotia bank  & Howden Insurance (UK)

 Data Protection & Fraud Prevention - Ms. Nicola Whyms-Stone, Legal Counsel, Group Legal and Compliance Division, National Commercial Bank Jamaica Limited


Fighting Fraud with Data Analytics & Artificial Intelligence/Machine Learning - Mr. Karl Chambers, President/CEO Diligent eSecurity (Atlanta)


CCTV Imaging & Analytics in Fraud Detection - Mr. George Kamalu, Managing Director, Video Access Security Solutions



2019 JIFS/JBA Anti-Fraud Seminar

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