top of page
Conference presentation

Main Title Goes Here

Main Title Goes Here

Main Title Goes Here

The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference
Spring 2024 Session Viewer

KEYNOTE SPEAKER - Human Trafficking

Jinisha Bhatti

Date:

September 10, 2024

Time:

1:15 pm to 2:00 pm

Jinisha Bhatt is a human trafficking and anti-money laundering instructor who started her career investigating human trafficking and conducting anti-money laundering investigations for Scotia Bank in Canada. During this time frame she became a go to person for examining the financial side of human trafficking, especially within the illicit massage business industry.

bottom of page