Financial Fraud in Barbados

Author(s): Central Bank Of Barbados

Created 13 Oct, 2021
Tags Domestic Financial Institutions Conference
Categories General Press Release
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Kirk Taitt, Director of the Financial Intelligence Unit; Kester Guy, CEO of the Financial Services Commission (FSC); Jennifer Clarke-Murrell, Deputy Director of Bank Supervision at the Central Bank of Barbados; and Inspector (Ag.) Sonia Thompson, who heads the Financial Crimes Investigation Unit of the Royal Barbados Police Force discuss the prevalence and types of financial fraud in Barbados in the final instalment of the Central Bank and FSC’s 2021 Domestic Financial Institutions Conference seminar series.



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