KINGSTON, Jamaica — The Financial Investigations Division (FID) is ramping up its nationwide public-education initiative to address financial crimes by enhancing awareness and understanding among Jamaican citizens. Under the Financial Investigations Division Act, the FID has introduced a series of media-driven programs to educate individuals, businesses, and regulated entities on the mechanisms of financial crimes, how to identify red flags, and the proper channels for reporting suspicious activities. Key components of the campaign include the “FID in Action” radio series, broadcast on Nationwide 90FM every first and third Friday at 8:20 am; “Follow The Money,” an audiovisual podcast released monthly on the FID’s YouTube channel, Spotify, Apple Podcasts, and Amazon Music; and the “Money Mule Awareness” campaign, which incorporates news stories, digital advertisements, and townhall-style engagements. Dennis Chung, Chief Technical Director of the FID, highlighted the pivotal role of public education in curbing financial crime. He stated, “Public education is a frontline tool in Jamaica’s fight against financial crime. By equipping people with knowledge about the law, common schemes, and warning signs, we can reduce victimization and deter involvement in illegal activities such as fraud, money laundering, and money-mule operations. Our goal is to simplify complex topics into actionable advice for all Jamaicans.” The FID has recently intensified its focus on vulnerable groups, including young professionals, the unemployed, and small business owners, warning them about the risks of allowing their accounts to be used for illicit fund transfers. Such actions are illegal under the Proceeds of Crime Act (POCA) and can lead to criminal charges. The FID urges the public to report suspected financial crimes via email at contact@fid.gov.jm or by calling 876-928-5141.
