ACFE Jamaica Chapter

Call Directions Website Contact the organization

ACFE Jamaica Chapter The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training a

ONE MONTH TO GO! Have you registered yet? Face-to-face spots are almost filled, and in-person registration is closing so...
25/10/2026

ONE MONTH TO GO!

Have you registered yet?

Face-to-face spots are almost filled, and in-person registration is closing soon!

📅 November 25, 2026 | 📍 Jamaica Pegasus Hotel

🎟️ Secure your spot NOW!
🔗 www.acfejamaica.com/2026conference

NATIONAL HEROES DAY , JAMAICA 🇯🇲 Today, we pause to honour and celebrate the seven National Heroes whose bravery, courag...
19/10/2026

NATIONAL HEROES DAY , JAMAICA 🇯🇲

Today, we pause to honour and celebrate the seven National Heroes whose bravery, courage, and sacrifices helped pave the way for us. May their legacies continue to inspire us to stand firm in our values, act with integrity, and make a meaningful difference in the lives of others.

As anti-fraud practitioners, may we draw inspiration from their unwavering commitment and continue to persevere, uphold the highest ethical standards, and give of our very best in the fight against fraud and corruption.

2 MONTHS TO GO UNTIL OUR ANTI-FRAUD CONFERENCE! (IN-PERSON) SPACES ARE GOING! Secure your spot today!The countdown to th...
26/09/2026

2 MONTHS TO GO UNTIL OUR ANTI-FRAUD CONFERENCE!

(IN-PERSON) SPACES ARE GOING! Secure your spot today!

The countdown to the ACFE Jamaica Chapter 2026 Anti-Fraud Conference is officially on! ⏳

We have curated an excellent lineup of speakers who will share insights and practical perspectives across fraud detection, cyber-enabled fraud, AI, risk management, data-driven investigations and more.

🎤 Expert speakers
💡 Timely and relevant topics
🤝 Valuable professional connections

💻 HYBRID EVENT- join us in person or virtually
📍 Jamaica Pegasus Hotel
📅 Wednesday, November 25, 2026
🎟️ Register today: www.acfejamaica.com/2026conference (link in bio)

Sunday is a good time to pause, reflect, and plan for the week ahead.As you make plans for your professional development...
13/09/2026

Sunday is a good time to pause, reflect, and plan for the week ahead.

As you make plans for your professional development, consider an opportunity to strengthen your knowledge, sharpen your skills, and connect with professionals committed to fighting fraud.

The 2026 ACFE Jamaica Anti-Fraud Conference is an opportunity to do just that!

📅 Wednesday, November 25, 2026
📍 Jamaica Pegasus Hotel, Kingston
💻 In-person and virtual participation available

Make your plans to be part of the conversation. Register today and take a step towards becoming even better equipped to prevent, detect, and respond to fraud.

🔗 www.acfejamaica.com/2026conference

FightFraud

LET’S TALK FRAUD!Fraud is evolving , and so are the risks facing organisations today.Which do you think poses the BIGGES...
10/09/2026

LET’S TALK FRAUD!

Fraud is evolving , and so are the risks facing organisations today.

Which do you think poses the BIGGEST fraud risk to organisations?

🔹 A — Insider Fraud
🔹 B — Cybercrime
🔹 C — AI-Enabled Fraud
🔹 D — Corruption & Bribery

👇 Cast your vote in the comments!

Is your organisation prepared for the answer? Join the ACFE Jamaica Chapter 2026 Conference and gain the insights, tools and knowledge needed to stay ahead of emerging fraud risks.

📞 876-475-3578
📧 [email protected]
🌐 www.acfejamaica.com/2026conference

Frau

Today!!Complimentary WebinarThe ACFE Jamaica Chapter is pleased to invite you to another engaging and insightful webinar...
13/08/2026

Today!!

Complimentary Webinar

The ACFE Jamaica Chapter is pleased to invite you to another engaging and insightful webinar:

Topic: When Good Intentions Meet Weak Systems: Why Integrity Alone Is Never Enough

🎤 Presenter: Ms. Danielle Archer, Chief Integrity Architect, Ethos Works
📅 Date: Thursday, August 13, 2026
⏰ Time: 6:00 p.m. (Jamaica Time)

✅ Earn 1 Ethics CPE Credit
✅ Complimentary Registration

Registration is required to access the webinar. (Check link in bio/story)

06/08/2026

Happy 64th Independence, Jamaica! 🇯🇲

As we celebrate 64 years of freedom, we proudly embrace this year’s theme, “United in Celebrating Resilience.” Together, let’s continue building a stronger, more honest, and resilient Jamaica.

Happy Independence Day from the ACFE Jamaica Chapter! 💚🖤💛

Happy Emancipation Day, Jamaica! 🇯🇲Today, we honour the courage, resilience, and sacrifices of those who fought for free...
01/08/2026

Happy Emancipation Day, Jamaica! 🇯🇲

Today, we honour the courage, resilience, and sacrifices of those who fought for freedom. As we celebrate our rich heritage, may we continue to uphold the values of justice, integrity, and equality for generations to come.

Happy Emancipation Day from the ACFE Jamaica Chapter.

📅 SAVE THE DATE | ACFE Jamaica Anti-Fraud Conference 2026The future of fraud detection is driven by data, intelligence, ...
24/06/2026

📅 SAVE THE DATE | ACFE Jamaica Anti-Fraud Conference 2026

The future of fraud detection is driven by data, intelligence, and informed decision-making.

Join us at the 2026 ACFE Jamaica Anti-Fraud Conference as industry leaders, fraud examiners, auditors, investigators, compliance professionals, and technology experts explore:

🔹 Emerging fraud risks and trends
🔹 Data analytics and fraud detection strategies
🔹 Artificial intelligence and investigative intelligence
🔹 Practical approaches to fraud prevention and deterrence

Theme: From Data to Decisions: Leveraging Intelligence in Fraud Detection and Deterrence

📍 Jamaica Pegasus Hotel & Virtual
📅 November 25, 2026

Mark your calendars and stay tuned for speaker announcements, registration details, and exciting conference updates.

DataAnalytics ArtificialIntelligence RiskManagement Compliance Governance InternalAudit FinancialCrime Investigation ACFE

Address

3 Haughton Avenue
Kingston

Alerts

Be the first to know and let us send you an email when ACFE Jamaica Chapter posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Organization

Send a message to ACFE Jamaica Chapter:

Shortcuts

Share

Nearby non profit organizations