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Marketing Manager, Management Institute for National Development (MIND), Shawnette Henry (left), engages in a light moment with (from second left): Acting Divisional Director, Auditor General’s Department, Delores Linton-Williams; Head, Association of Chartered Certified Accountants (ACCA) Caribbean, Brenda Lee Tang; and Communications Manager, Financial Services Commission (FSC), Nadene Newsome, during a panel discussion on “Ethics and Whistleblowing in the Public and Financial Sectors”, hosted by the ACCA in partnership MIND and the FSC, at the Knutsford Court Hotel, New Kingston, on Friday, September 12.
Marketing Manager, Management Institute for National Development (MIND), Shawnette Henry (left), engages in a light moment with (from second left): Acting Divisional Director, Auditor General’s Department, Delores Linton-Williams; Head, Association of Chartered Certified Accountants (ACCA) Caribbean, Brenda Lee Tang; and Communications Manager, Financial Services Commission (FSC), Nadene Newsome, during a panel discussion on “Ethics and Whistleblowing in the Public and Financial Sectors”, hosted by the ACCA in partnership MIND and the FSC, at the Knutsford Court Hotel, New Kingston, on Friday, September 12.

High Global Rating for Jamaica’s Whistleblower Legislation

By: Alecia Smith-Edwards, September 14, 2014
Jamaica’s Protected Disclosures Act is regarded as one of the best pieces of whistleblowing legislation enacted in countries globally, by the Organisation for Economic Co-operation and Development (OECD). This disclosure...
Minister of National Security, Hon. Peter Bunting (right), observes while Government Ballistic Expert, Deputy Superintendent of Police (DSP), Dave Brown, points out features of the forensic and DNA machines donated by the United States Embassy, to the Forensics Laboratory and the Legal Medicine Unit, in Kingston, on September 11. Chargé d’Affaires at the United Sates (US) Embassy, Elizabeth Martinez (right), shares in the occasion

Forensic Capability to be Strengthened

By: Garfield L. Angus, September 11, 2014
Chief Technical Director in the Financial Investigation Division (FID), Ministry of Finance and Planning, Justin Felice (standing), addressing participants at an anti-fraud seminar, hosted by the Jamaica Institute of Financial Services (JIFS) and the Jamaica Bankers Association (JBA), under the theme: ‘Fraud and the Financial Services Sector – Prevention and Detection’, at the Terra Nova Hotel in St. Andrew, on September 10. Listening keenly are: JBA President, Maureen Jayden Cater (right); and Anti-Fraud Committee member, Stacey Ann Escoe.

Financial Institutions Must Guard Against Fraud – ACP Felice

By: Douglas McIntosh, September 11, 2014

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