IALEIA Jamaica Chapter Meeting – Thursday July 6, 2023
2023-07-06 10:30 - 12:30 UTC | Virtual
A virtual Chapter meeting is scheduled for Thursday July 6, 2023, from 10:30 AM to 12:30 PM via the “Go To Meeting” platform. The Guest Presenter will be Mr. Paul Hart of the United Kingdom National Crime Agency (NCA). The Presentation is titled “Intelligence Analysis in the NCA”.

IALEIA Jamaica Chapter Webinar
2024-02-21 10:00 - 13:00
The IALEIA Jamaica Chapter will host a Webinar on February 21, 2024 at 10:00 AM.

IALEIA Jamaica Chapter Annual Seminar
2024-03-21 08:00 - 17:00
The IALEIA Jamaica Chapter will host an in-person IALEIA Jamaica Chapter Annual Seminar in March 2024.

IALEIA Jamaica Chapter Virtual Meeting – Tuesday, April 30, 2024
2024-04-30 10:00 - 13:00 | Virtual
The IALEIA Jamaica Chapter will host a virtual Chapter Meeting on Tuesday April 30, 2024 from 10:00 AM to 12:00 PM. The Guest Presenter will be IALEIA Membership Director Dr. Jonathan Larkin with a presentation titled “The Impact of Cognitive Biases on Analysis”.

Dr. Larkin has served as IALEIA’s Director of Membership since 2021. A published and an IPP accredited Senior Intelligence Analyst, his current role is as an Intelligence Analyst Manager within a National Law Enforcement Agency in the United Kingdom. Dr. Larkin manages multiple teams that provide tactical analysis and leadership in support of both national and international operations. He holds a Doctorate by original research and a PDC in Terrorism Studies, alongside other qualifications.

The presentation is expected to be informative and exceptional. Please see the attached Meeting Agenda.

Details on how to join the meeting will be provided. We look forward to your attendance.

IALEIA Jamaica Chapter Virtual Meeting - Thursday July 18, 2024
2024-07-18 10:00 - 13:00 | Virtual
Greetings to all Members and Prospective Members of the IALEIA Jamaica Chapter.
The IALEIA Jamaica Chapter will host a virtual Chapter Meeting on Thursday July 18, 2024 from 10:00 AM to 12:00 PM. The Guest Presenter will be UK National Crime Agency (NCA) Intelligence Analyst Ms. Gabrielle Musto.
In 2014, Ms. Musto joined UK policing but was later promoted to a Regional Criminal Intelligence Analyst in the Counter Terrorism Policing and the South West Regional Organised Crime Unit. In 2019, Ms. Musto joined the UK’s National Crime Agency and developed an interest in working on modern slavery, human trafficking and organised immigration crime. In 2023, Ms. Musto travelled to Malta to train police officers in intelligence analysis and in April 2024, she travelled to the IALEIA Conference in New Orleans to present a case study on modern slavery. She has since been promoted to Senior Intelligence Analyst in the Modern Slavery and Human Trafficking team.
The meeting promises to be informative and impactful.
Please email ialeiajm@gmail.com for further instructions on how to join the meeting.

IALEIA Jamaica Chapter Virtual Meeting – Wednesday, September 18, 2024
2024-09-18 10:00 - 12:30 | Virtual
Greetings to all Members and Prospective Members of the IALEIA Jamaica Chapter.

The IALEIA Jamaica Chapter will host a virtual Chapter Meeting on Wednesday September 18, 2024 from 10:00 AM to 12:00 PM (EST). The Guest Presenter will be Ms. Jahnille Johnson with a presentation titled “Illusion of Fortune: Understanding Jamaican Lottery Scamming Networks”.

Ms. Johnson is the Manager of the US Joint Operation Linked to Telemarketing (JOLT) Fusion Center based in Kingston, Jamaica. With over a decade of experience in law enforcement as an Intelligence Analyst and Investigator, she has honed her skill set centred on critical thinking, data analysis and strategic insight.

Her journey began as a sworn Law Enforcement Officer providing intelligence analysis to departments within the Jamaica Constabulary Force (JCF). She moved on to work with the US Embassy, Kingston – US Postal Inspection Service and other federal agencies to tackle fraud, money laundering and lottery scamming related investigations.

Ms. Johnson’s training and experiences has provided her with a comprehensive understanding of trends, law enforcement objectives and the importance of timely, accurate information in decision-making. Her career working in various roles of law enforcement is characterized by a commitment to excellence, collaboration, adaptability, ethical conduct, and continuous learning. These principles form the bedrock of best practices for Intelligence Analysts in law enforcement, ensuring a dynamic and effective response to the challenges of the modern security environment.

The presentation is expected to be informative and exceptional.

Details on how to join the meeting will be provided. We look forward to your attendance.

Regards,
IALEIA Jamaica Chapter
www.ialeiajm.com

IALEIA Jamaica Chapter Virtual Meeting – Wednesday January 22, 2025
2025-01-22 14:00 - 16:30 | Virtual
Presentation by the IALEIA President, FIAT and Invitation to the IALEIA Jamaica Chapter Virtual Meeting – Wednesday, January 22, 2025

Greetings to all Members and Prospective Members of the IALEIA Jamaica Chapter.
The IALEIA Jamaica Chapter will be hosting a special virtual Chapter Meeting. The Key Details are as follows:

Date: Wednesday, January 22, 2025
Time: 02:00 PM – 04:30 PM (EST)
Location: Online
Guest Presenter: Mr. David McClocklin C.I.C.A., President of IALEIA – “The Use of Analysis in the Courtroom”
Meeting Link: To be provided

The IALEIA Jamaica Chapter is honoured to have Mr. McClocklin as a Guest Presenter. Mr. McClocklin has served as President of IALEIA since July 2023. He is a longstanding member of IALEIA, having joined over 18 years ago. He has a rich history with the organisation, including roles as Foundations of Intelligence Analysis (FIAT) course Instructor since 2006 and former Director of Professional Development.
Prior to his leadership at IALEIA, Mr. McClocklin had a distinguished career with the Ontario Provincial Police spanning over 38 years. He served as an Intelligence Officer and Senior Tactical Analyst specializing in major crimes, including homicides, internal investigations, and special investigations for the Office of the Commissioner. He also held the position of Liaison Officer with the Criminal Intelligence Service of Ontario (CISO) under the Criminal Intelligence Service Canada (CISC).
Mr. McClocklin has made significant contributions to the field. Notably, he is a co-founder of the 1992 “PHONEBUSTERS” project, which evolved into the Canadian Anti-Fraud Centre under the RCMP. He also possesses extensive experience in all three analytical units within the Provincial Operations Intelligence Bureau General Headquarters (Strategic, Tactical and Operational).
The presentation is expected to be informative and exceptional. Please see the attached Meeting Agenda. Details on how to join the meeting will be provided in short order.

IALEIA Jamaica Chapter Annual Conference - Thursday January 23, 2025
2025-01-23
Greetings Members and Prospective Members of the International Association of Law Enforcement Intelligence Analysts (IALEIA) Jamaica Chapter.
We are pleased to announce that the 2025 IALEIA Jamaica Chapter Conference will take place on Thursday, January 23, 2025, at the AC Hotel in Kingston, Jamaica. The event will run from 08:00 AM to 04:30 PM.
The theme of this year’s Conference is: “Analysis and the role of Analysts in Law Enforcement for the 21st Century.”
The Conference will feature presentations by distinguished experts in their respective fields, offering timely and valuable insights into the evolving role of analysis in law enforcement.
The Main Address at the Conference will be delivered by Mr. David McClocklin C.I.C.A., President of IALEIA.
A forum will also be held to discuss current developments in the field and to share the Chapter’s vision for the future.
Key Details:
∙ Date: Thursday, January 23, 2025
∙ Time: 08:00 AM to 04:30 PM
∙ Location: AC Hotel, Kingston, Jamaica
∙ Cost: Free. Only registered personnel will be allowed.
∙ Amenities: Lunch and coffee will be provided
We look forward to your participation as we come together to share knowledge, foster collaboration and shape the future of law enforcement intelligence analysis in the Caribbean.

23012025 - Opening Ceremony Schedule - IALEIA Jamaica Chapter Annual Conference

23012025 - Conference Schedule - IALEIA Jamaica Chapter Annual Conference

Foundations of Intelligence Analysis Training (FIAT) - January 27 - 31, 2025
2025-01-27 08:00 - 2025-01-31 17:00
Foundations of Intelligence Analysis Training (FIAT)
Mission
The FIAT provides quality analytic training, using experienced analysts, to members of the International Association of Law Enforcement Intelligence Analysts (IALEIA), the Association of Law Enforcement Intelligence Units (LEIU), and other interested parties at a reasonable cost on a regional basis.

FIAT Course Overview
The FIAT is a five-day introduction to the basics of law enforcement intelligence analysis. As the name indicates, FIAT aims to provide a foundation, a basic knowledge and understanding, of the elements of the law enforcement analysis profession. It was designed to be an entry-level curriculum and meets the educational requirements for the IALEIA Criminal Intelligence Certified Analyst (CICA) certification process. Completion of the FIAT does not automatically provide certification.
Course topics include:

Introduction to Intelligence
The Intelligence Cycle
Legal Issues/Ethics
Sources of Information
Core Competencies
National Criminal Intelligence Sharing Plan
Creative/Critical Thinking
Logic and Inference Development
Analysis of Competing Hypotheses
Recommendations Development
Crime Analysis
Indicator Development
Association Analysis
Flow Analysis
Financial Analysis
Strategic Analysis
Communication Analysis
Products of Intelligence
Resources and References

The FIAT curriculum is guided by the National Criminal Intelligence Sharing Plan (NCISP) and the IALEIA/Global Justice Information Sharing Initiative’s Law Enforcement Analytic Standards. It is intended for civilian and sworn law enforcement, as well as regulatory personnel who have not received formal, basic, intelligence analysis training.
FIAT is a cooperative venture of the International Association of Law Enforcement Intelligence Analysts (IALEIA) and Law Enforcement Intelligence Unit (LEIU).

IALEIA Jamaica Chapter - Business Meeting - May 13, 2026
2026-05-13 10:00 - 12:00

IALEIA Jamaica Chapter - Quarterly Chapter Meeting
2026-05-27 10:00 - 12:00 | Virtual

IALEIA Jamaica Chapter Workshop
2026-06-18 08:00 - 17:00, 2026-11-25 08:00 - 17:00

IALEIA Jamaica Chapter - Committee Meeting - July 15, 2026
2026-07-15 10:00 - 12:00

IALEIA Jamaica Chapter Virtual Meeting - Wed. July 22, 2026 - Guest Presenter Mr. Prince Johnson
2026-07-22 10:00 - 12:00 | Virtual
Greetings to all members and prospective members of the IALEIA Jamaica Chapter.

The IALEIA Jamaica Chapter will host another virtual Chapter Meeting on Wednesday July 22, 2026, from 10:00 AM (EST) to 12:00 PM (EST).

This meeting’s Guest Presenter will be Mr. Prince Johnson, Communications Data Analyst, Senior Internal Forensic Examiner and Senior Cybersecurity Specialist of the Major Organised Crime and Anti-Corruption Agency (MOCA) Cyber Investigations and Risk Management Department.

Mr. Johnson’s presentation is titled “Surviving the AI Era: Cybersecurity for Everyone.” The theme of the presentation is “Everyone is now a target.”

We expect the presentation and subsequent discussions to be both thought-provoking and highly engaging. We look forward to your attendance.

IALEIA Jamaica Chapter - Quarterly Chapter Meeting - September 23, 2026
2026-09-23 10:00 - 12:00

CICA Examination
2026-11-17 08:00 - 17:00
Exact date to be confirmed.

IALEIA Jamaica Chapter Annual Conference
2026-11-18

IALEIA Jamaica Chapter - Committee Meeting
2026-12-09 10:00 - 12:00
