Regional Financial Crime Experts Participate In JITs Training In Barbados
Regional security and law
enforcement professionals are participating in a five-day Joint Investigation
Teams (JITs) workshop aimed at strengthening the Caribbean’s capacity to combat
transnational organised crime, illicit financial flows, and complex financial
investigations.
The training, which is being
held at the Courtyard by Marriott Bridgetown, Barbados, is being hosted by the
Inter-American Development Bank (IDB) in collaboration with the Regional
Security System Headquarters (RSS HQ). It has brought together investigators,
prosecutors, customs officials, intelligence officers, and technical experts
from across the region.
Programme Officer at the RSS
HQ, Elizabeth Bynoe, described the JITs structure as a “true game-changer in
cross border investigations” as it would enable officers and prosecutors from
different jurisdictions to share intelligence rapidly, gather evidence and
coordinate operations, while maintaining the sovereignty of each nation.
She stated that the training
workshop was a critical step in enhancing the region’s response to increasingly
sophisticated criminal networks.
“This second in-person Joint
Investigation Teams workshop is a comprehensive, high-calibre training
initiative designed to sharpen our collective edge against complex
transnational crime. Over the next five days, this programme will transition
you from foundational theory to high-stakes, real-world application, equipping
you with the specialised tools required to effectively dismantle modern
criminal networks,” Mrs. Bynoe stated.
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| Programme Officer at the Regional Security System Headquarters, Elizabeth Bynoe. |
She explained that the workshop’s practical simulation exercises are among its most important components.
“Theory alone does not catch
criminals. The practical aspects of this training come to the forefront in its
final three days with immersive case simulations. This simulation will
challenge you to operate within a dynamic, cross-border team, navigating
different country requirements, various agency cultures, and complex
intelligence streams, to help you seamlessly apply the JIT framework in the
field,” the RSS official said.
She encouraged participants to
fully utilise the opportunity to strengthen professional partnerships and
operational coordination across the region.
During the workshop,
participants will examine the operational architecture of JITs, including case
management systems, intelligence exploitation, the role of Financial
Intelligence Units, and the use of Open-Source Intelligence (OSINT) in modern
investigations.
The programme will also focus
on emerging trends in illicit financial flows, including virtual assets, gold
trafficking, human trafficking, and other evolving financial crime typologies.

