Jerome Chambers is a Certified Anti-Money Laundering Specialist (CAMS), a member of the Association of Certified Anti Money Laundering Specialists (ACAMS) who has over twenty years of experience in the financial services sector serving within the areas of policy creation, governance, financial crimes investigation and prevention.

He is also trained in the areas of Counter-Terrorist Financing, Cryptocurrency - Compliance and Investigation, Information Systems/Information Technology, Business Strategy, and Law. Mr. Chambers pioneered the Caribbean Fraud Conference 2015 and 2017 in Trinidad and Tobago and has also collaborated with;

​

• Caribbean Financial Action Task Force (CFATF)

• Association of Compliance Professionals of Trinidad and Tobago (ACPTT)

• Institute of Internal Auditors of Trinidad and Tobago

• Financial Intelligence Unit – Trinidad and Tobago

• Financial Intelligence Unit – Republic of Suriname

• Fraud Squad TTPS

• Cybercrime Unit TTPS

• Anti-Kidnapping Unit TTPS

​

LECTURER
Arthur Lock Jack Graduate School of Business UWI
Anti-Money Laundering/ Counter Financing of Terrorism, IT Risk Management

AFFILIATIONS
Association of Compliance Professionals of Trinidad and Tobago (ACPTT)

​

COMPANY

http://www.globalforensictt.com/