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UID:5017-1740056400-1740063600@www.canadianmsb.org
SUMMARY:Human Trafficking Awareness
DESCRIPTION:Human Trafficking Awareness – CMSBA Workshop \n\n\n\nJoin 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. \n\n\n\nDate: Tuesday\, February 20\, 2025Time: 1:00 PM – 3:00 PM EST \n\n\n\nWhat 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: \n\n\n\nIdentifying red flags in financial transactionsLocating intelligence on high-risk entitiesMaking timely disclosures to regulators and law enforcementImplementing effective CDD/EDD and HT detection strategiesUnderstanding localized trends in human traffickingEstablishing effective information-sharing frameworksCollaborating with law enforcement and anti-trafficking organizations\n\n\n\nDon’t miss the opportunity to learn from Jinisha Bhatt\, a leading expert in anti-financial crime and human trafficking investigations. \n\n\n\nTickets are now on sale! CMSBA members receive a 100% discount – log in to your member portal to access your discount code.
URL:https://www.canadianmsb.org/event/human-trafficking-awareness/
LOCATION:Ontario
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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