Workshop: Leveraging OSINT in Human Trafficking Investigations

Event Details

Join TCAE tomorrow for an insightful workshop on the critical role of Open-Source Intelligence (OSINT) in combating human trafficking, featuring Jinisha Bhatt, Founder of the Canada Anti-Human Trafficking Consortium (CAHTC).

Designed for anti-financial crime professionals, this session offers hands-on experience with OSINT tools to:

Uncover trafficking networks
Identify victims
Build profiles of traffickers

This lunch & learn session will cover real-world applications, best practices, and the integration of OSINT into financial crime investigations, empowering attendees to effectively combat this pervasive issue.

Don't miss your last chance to gain valuable insights and learn how CAHTC implements OSINT to fight Human Trafficking across Canada, the US, and the UK.

📅 Wednesday, January 15th, 2025

⏰ Session: 12 pm - 1:00 pm ET

🔗 Register here

Register now to secure your spot—see you tomorrow!

Speakers

Jinisha Bhatt

Crypto Compliance Consultant, Founder of CAHTC.org

Souzan Esmaili

Founder of TCAE

Jinisha Bhatt is the Founder of CAHTC /kat/ (Canada Anti-Human Trafficking Consortium and an anti-financial crime investigator situated at the intersection of AML (Anti-Money Laundering) & HT (Human Trafficking). She specializes in multi-jurisdiction crypto fraud, ML, and HT investigations in the crypto and fintech sphere.

Through CAHTC, Jinisha conducts proactive investigations on sex trafficking entities in Canada and the US and provides actionable intelligence to law enforcement and private sector entities. She conducts complex human trafficking investigations using publicly-available data to enhance the victim identification and prosecution rates..

She is a frequent moderator, panelist and speaker on forums that aim to educate industry on financial crimes such as fraud, money laundering and human trafficking and improving our collective efforts to improve prosecution outcomes and victim restitution. Jinisha holds a Certified Anti-Money Laundering Specialist designation (CAMS), a Chainalysis Reactor Certification (CRC), and a Chainalysis Ethereum Investigations Certification (CEIC).

Souzan is a trailblazing force in the realm of Regulatory, Financial Crime and Crypto Compliance. With a distinguished career spanning over 18 years across international landscapes, she honed her expertise through roles in esteemed financial institutions and consultancies in Dubai and Toronto.

Throughout her journey in Dubai, Souzan has served as an Authorized Individual by the regulator, Dubai Financial Services Authority (DFSA), helped with major remediation projects and acted as Compliance Officer and MLRO for various firms.

Upon relocating to Canada in 2019, Souzan's commitment to excellence led her to establish TCAE, a platform dedicated to educating and empowering compliance and AML professionals and offering training, consultancy, and recruitment services to corporates globally. Her visionary approach and dedication to fostering knowledge have earned her widespread recognition and accolades as a Women of Inspiration in 2023 by the Canadian Immigrants.

Her academic prowess is as impressive as her professional achievements, holding an MBA from the American University of Sharjah (UAE), a Post Graduate Diploma in GRC from Manchester Business School (UK), and certifications including CAMS, FinTech Program certificate from Oxford University, and Chainalysis Cryptocurrency Fundamentals and Reactor Certifications.

Souzan has carved a niche for herself as an exemplary leader, educator, consultant, and mentor. Her unwavering dedication and extensive knowledge and experience make Souzan an indispensable asset in the fight against financial crime. As she continues to inspire and empower professionals in her field, her impact reverberates far beyond borders, leaving an indelible mark on the industry and the communities she serves.

Full Admission

This Ticket includes complimentary access to the live session

Standard PriceComplimentary

TCAE Platinum Members

This ticket is exclusive to TCAE Platinum Members.

This ticket includes:

✅ "Certificate of Completion" and 1 credit point once you pass the Knowledge Test.

✅ Access to the recording of the session

Member PriceComplimentary

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Workshop: Leveraging OSINT in Human Trafficking Investigations

Event Details