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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.
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