Presentations

Anti-Money Laundering Training 2017

The laundering process is accomplished in three stages, which may comprise numerous transactions by the
launderers that financial institution/company to criminal activity…

GoAML - Overview Training 2011

GoAML is a product of the United Nations Office on  Drugs and Crime (UNODC) in response to the need to combat money-laundering.

Terrorism Financing: New Developments in the Area

Terrorism stated to be a Tier 2 Threat in Jamaica’s National Security Policy 2013

Cyber-Security

Techniques for Financial Investigation – Information from the financial sector to support law enforcement

Methodologies in Gaming

In an increasingly interconnected financial system, financial and non-financial institutions can easily be used to launder money or finance terrorism. This can undermine confidence in the system and weaken it.

Cyber-Security Seminar 2016

There are modern developments that have a massive capacity to do good (particularly from a financial inclusion standpoint) but also have the capacity to be misused for criminal activity.

FID's Role and You...

POCA & FIDA have specifics as it relates to the investigative tools/orders available for FID to carry out its investigations with the ultimate being prosecution.

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