HAPPENING: Official Opening of the High Level Africa Civil Society Conference 2025 - Gaborone Botswana. His Excellency Duma Gideon Boko is in the room and the Chief Justice of the Republic of Botswana @duma_boko #AMLCFTConference

We are WOW’d by the Island Kings and their melodious voices. 🤩👏 #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Tuned in to all the valuable gems and insightful information from our presenters. #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Dr Vernon demonstrating the security features of the National Identification System card. Using a UV light, one should be able to visible see all the security features on both sides of the card. 🪪 #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Don't take it from us, our attendees are enjoying the information, networking, and everything in between!😁 #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

You can count on us to host those who want to network, share knowledge and gain valuable information in the financial services industry. 🤝 👍 #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Our NIDS presentation by Dr Vernon had props for card features demonstration and a little surprise at the end. Congrats to our prize winner❗️🥳☂️ #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

MC Systems is proud to be a silver sponsor of the prestigious 13th Annual Anti-Money Laundering & Counter-Financing of Terrorism Conference, hosted by the Jamaica Bankers Association and Jamaica Institute of Financial Services. #AMLCFTConference #MCSystems

VROOM VROOM! Kia Jamaica has us revved up! We are loving their vehicles and receiving a full tank of information from their representatives. Thank you for being a part of our 2-day hybrid event.😁🚗👍 #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

The CAPX Analytics booth is raging with stimulating discussions to open the minds of their visitors. #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Ms. Denise West and Dr. Blossom O'Meally Nelson led our roundtable discussion that encompassed the effects and protection from anti-money laundering in the remittances and micro-lending sectors. #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

And that's a wrap! Here ends our 2-day hybrid JBA/JIFS AML CFT Conference. Thank you to all our attendees, sponsors, the JBA and JIFS team! #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Dr. Vernon, Ms. Barclay and Mr. Hay share an engaging discussion with our Executive Director, Mrs. Jones. What do you think is their topic of discussion? #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

We caught the @OpesSoftware representatives sharing their knowledge, expertise, and promotional items at their booth! #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Anti-Money Laundering Counter- Financing of Terrorism shows up in different forms once our data is collected. Ms Celia Barclay informs us on the Data Protection Act. 📝 #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Mr. Selvin Hay, of the Financial Investigation Division, tackles the topic of money laundering, cryptocurrency and how the government ensures these crimes are sanctioned. #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Have you ever seen a booth so welcoming like the one of Power Waterhouse Coopers? Not just providing information but also adding comfort for their visitors. #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Mr. Septimus Blake, President of the JBA, addresses our guest as he highlights the importance of acquiring knowledge on anti-money laundering and the many impacts it has on the financial services industry. #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Mr. Christopher Pryce, JBA Compliance Committee member, discussed all we need to know about foreign correspondent banking. From best practices to compliance operations and more! #JIFS #AMLConference #AMLCFTConference #AMLCFT2022

Welcomed by warm smiles at @jnbanklimited booth! You can always bank on them to provide all the information you need with a warm spirit. Thank you for being a part of our event!😁👍 #JIFS #AMLConference #AMLCFTConference #AMLCFT2022