ACFE Jamaica Chapter

14/05/2026

We are pleased to invite you to our upcoming monthly webinar on Fundamentals of Data Protection.

Presenter: Ms. Safiya Kelly, Data Protection Officer, Integrity Commission

📅 Date: May 14, 2026
🕕 Time: 6:00 p.m. (JA Time)
📍 Platform: Zoom
Earn 1 CPE hour while gaining valuable insights into data protection principles.

Registration is required – secure your spot today:
Link to register: https://lnkd.in/eiw8W6tw
We look forward to your participation!

10/05/2026

Happy Mother’s Day to all our fraud-fighting mothers.
Thank you for your strength, wisdom, and watchful hearts, both at work and at home.

06/04/2026

We are pleased to invite you to our upcoming complimentary monthly webinar on AML/CFT Best Practices for Modern Compliance Programmes.

As the compliance landscape continues to evolve, there is increasing focus on what truly defines a modern, effective AML/CFT framework. This session will explore the core components of a best practice compliance programme, alongside key perspectives on how compliance approaches are evolving in response to emerging risks and regulatory expectations.

The session will be led by Ms. Dalini Bharath, CIA, CAMS, Manager – Governance, Risk and Compliance, and Secretary of the ACFE Jamaica Chapter.

🗓 Date: April 9, 2026
⏰ Time: 6:00 p.m. (JA Time)
📍 Platform: Zoom

Participants will be eligible to earn 1 CPE hour.

Registration is required to attend.
Secure your spot here: https://lnkd.in/euWec5-q

05/04/2026

Warm Easter greetings from ACFE Jamaica Chapter. Wishing everyone a season of renewal and positivity, along with continued growth and success in all endeavors.

08/03/2026

Happy International Women’s Day! 🌸

Today we celebrate the incredible women who serve and strengthen the anti-fraud profession and the Jamaica Chapter of the Association of Certified Fraud Examiners.

This year’s theme, “Give to Gain,” reminds us that when we give our time, knowledge, leadership, and integrity, we create meaningful impact for others and for our profession. Because of the dedication and service of the women in our chapter, we all gain a more empowered anti-fraud community.

To all the women who continue to serve this chapter with passion and devotion, we thank you. Your commitment inspires us and helps move our mission forward every day.

Happy International Women’s Day! 💙

25/12/2025

Warm holiday wishes to you!
May this season bring you joy, peace, and cheer

May the New Year be filled with exciting opportunities and continued success.

Thank you for being an integral part of the ACFE Jamaica family.

We look forward to learning, growing, and achieving even more together in 2026.

03/12/2025

Ready to finish 2025 strong? Join us for our final complimentary webinar!

📅 Thursday, December 4, 2025 | 6:00 p.m. (JA time)
🎙 Presenter: Dr. Courtney Faulknor, JP, pc – Founder & Chairman, Talk About It Limited
📌 Topic: Balancing Performance and Well-Being: Avoiding Burnout and Promoting a Healthy Lifestyle
✅ Earn 1 CPE hour
✅ Registration required (link to register in our bio)

You are all invited

Let us close the year with strategies to lead and live well!

24/11/2025

17/11/2025

✨ International Fraud Awareness Week: November 16–22 ✨
Stay informed and stay alert. The ACFE’s infographic highlights who commits fraud, how it happens, and the real cost to organizations.

Remember — our conference is this Thursday, November 20, 2025, and we’re still accepting registrations for virtual attendees.

14/11/2025

Special Thanks to Our Sponsors!

We are proud to have HLB Mair Russell and Visual Tech Solutions Ltd. join us on this mission to promote integrity and combat fraud.

ACFE Jamaica Chapter Anti-Fraud Conference 2025

📍 Terra Nova All-Suite Hotel | 🗓 November 20, 2025
💻 Registration for virtual is still OPEN!
🔗 Register here: https://forms.gle/C1WFkSuaEy8qRvhs7
(Link also in bio)

Let us work together to inspire integrity and strengthen financial transparency.