
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.