Director of Global Forensic Institute: Safeguard your business and investment

Rapheal John-Lall Published: Thursday, December 4, 2014 Photo: Shirley Bahadur Occupational fraud is the most common type of fraud worldwide and quite popular in T&T, according to Jerome Chambers, director of Global Forensic Institute. However, he said many companies are afraid that cases of fraud by employees get out to the media and give the […]

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Fundamentals of AML/CFT

ACPTT’s Jerome Chambers wrapped up discussions on the 5th and final day of UWI-ROYTEC and the ACPTT’s Fundamentals of Anti Money Laundering & Counter Terrorist Financing Programme. The programme was comprised of five (5) sessions over a two (2) week period and touched on areas such as: The significance of compliance; Policies, procedures and the […]

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Caribbean agency to track crime proceeds

Published: Wednesday, March 22, 2017 Gillian Ash Henry, left, Director Global Forensic Institute greets Giselle Martin, right, Legal Advisor to Caricom’s Implementing Agency on Crime and Security during the launch of the Caribbean Fraud Conference 2017 at Normandie Hotel in St Ann’s, yesterday. Also in photo is Ethics and Compliance Manager bptt, Kathleen Charles Jackson, […]

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