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Jinisha Bhatt to speak at Crypto Crime - The Financial Crime Forum - 24 May, 2023

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Editorial Staff

Jinisha Bhatt is an independent crypto compliance consultant and a human trafficking researcher.

She will speak at The Financial Crime Forum Online on 24 May, 2023.

The Financial Crime Forum is delighted that Jinisha Bhatt has agreed to appear at The Financial Crime Forum: Online on 24 May, 2023

Dealing with Crypto-Crime is to be standing in buzzword central and it's daunting.

But it need not be.

This Forum will address some of the apparent complexities, tell you which you need to understand and which you need to know about and deal with and which you can safely outsource.

The Financial Crime Forum: Online - Crypto-Crime will adopt an "in the round" approach to these issues, addressing them from multiple viewpoints. Jinisha specialises in investigating well-known and emerging typologies in crypto fraud schemes and scams.

Nigel Morris-Cotterill, Chairman of The FInancial Crime Forum said "Junisha has a multi-faceted view of two of today's hot topics: crypto and human trafficking. At this Forum she will concentrate on cryto compliance with an overview of blockchain investigations, an essential step towards effectively assessing potential suspicious activity reports."

The Financial Crime Forum: Online is at www.financialcrimeforum.com.

This event costs only GBP25.

Full information and booking: www.financialcrimeforum.com

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