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Email:
hrinfo@centralbank.org.bb - Human Resources Matters
hrapplications@centralbank.org.bb - Applications for Employment
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(246) 427-4074 - Accounts
(246) 437-3334 - Banking
(246) 437-3334 - Bank Supervision
(246) 429-9510 - Currency
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Address:
Tom Adams Financial Centre
Spry Street
Bridgetown
Barbados

Financial Fraud in Barbados

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.

Financial Fraud in Barbados