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Human Trafficking Awareness

February 20 @ 1:00 pm - 3:00 pm

Human Trafficking Awareness – CMSBA Workshop

Join CMSBA for an essential workshop on human trafficking awareness, featuring Jinisha Bhatt, Founder of the Canada Anti-Human Trafficking Consortium (CAHTC). This hands-on, scenario-based session will equip Money Service Businesses (MSBs) with the knowledge and tools to combat human trafficking through financial intelligence.

Date: Tuesday, February 20, 2025
Time: 1:00 PM - 3:00 PM EST

What It's About:
This workshop is designed to empower MSBs with key insights and practical skills to help detect and prevent human trafficking activities. Topics include:

  • Identifying red flags in financial transactions
  • Locating intelligence on high-risk entities
  • Making timely disclosures to regulators and law enforcement
  • Implementing effective CDD/EDD and HT detection strategies
  • Understanding localized trends in human trafficking
  • Establishing effective information-sharing frameworks
  • Collaborating with law enforcement and anti-trafficking organizations

Don’t miss the opportunity to learn from Jinisha Bhatt, a leading expert in anti-financial crime and human trafficking investigations.

Tickets are now on sale!
CMSBA members receive a 100% discount log in to your member portal to access your discount code.

Details

Date:
February 20
Time:
1:00 pm - 3:00 pm
https://cmsbahumantrafficking.eventbrite.ca

Organizer

Canadian MSB Association (CMSBA)
Email:
info@canadianmsb.org
View Organizer Website