Canada Anti-Human Trafficking Consortium

WHAT WE DO

AML Investigator Training

Skill-based human trafficking investigations training from OSINT subject matter experts for your second line of defence.

Human Trafficking Detection

Leverage proactive intelligence to build robust HT detection program congruent with the inherent risks associated with your products.

Branch Personnel Training

Learn behavioural red flags and trauma-informed tips from lived experience experts and financial crime investigators.

Localized Trafficking Trends

Learn about trafficking hotspots in your city. Let us help you identify suspicious transactions you may be facilitating.

Data Sets

Real-time publicly-available data derived from open-source data that traces ads placed for the sale of human beings in Canada.

Intel Packets

Tactical intelligence reports derived from all source intel carefully evaluated using tested law enforcement-approved TTPS (Techniques, Tactics and Procedures).

Survivor Leader – Sharmila Wijeyakumar

“CAHTC’s collaborative efforts have strengthened our partnerships, leading to more coordinated effective interventions. CAHTC’s meticulous reports and data-driven insights have been instrumental in identifying trafficking networks and locating missing persons, often providing crucial leads that survivor-facing organizations and law enforcement can act upon.”

LEADERSHIP TEAM

Jinisha Bhatt | Founder

Canada Anti-Human Trafficking Consortium

Jinisha Bhatt is an Anti-Financial Crime Consultant and Human Trafficking Investigator. She began her career as a Fraud Deterrence Analyst at Scotiabank, where she investigated organized crime such as fraud, money laundering and human trafficking rings across Canada. Her work unraveled the intricate flow of funds in sex trafficking organizations.

Jinisha decided to actively join the fight against human trafficking in 2018 by joining forces with relentless survivor leaders. Jinisha then teamed up with a group of organizations and law enforcement to identify human trafficking victim using real-time open source intelligence. The results of this collaboration led to the identification of over 80 victims over the last 2 years.

This collective success is the very foundation of CAHTC, which aims to foster widespread collaboration among private sectors entities across Canada.