25.9.12
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JB
Jinisha Bhatt
4 Credentials
3 Issuers
CERTIFICATE OF ATTENDANCE
Jinisha Bhatt
Toronto Compliance & AML Conference 2024
THIS CERTIFICATE IS PRESENTED TO
Certificate ID: 126672351
for successfully attending the
Total CPD Points: 8
Souzan Esmaili Founder & CEO TCAE
S.Esmaili
on September 26th 2024
Toronto Compliance & AML Conference 2024
September 26, 2024
TCAE
Certificate ID: 72875703
on May 1, 2023
Souzan Esmaili Founder & Managing Director TCAE
Jinisha Bhatt
A Step Into OSINT
has successfully completed and demonstrated knowledge on
Certificate of Accomplishment
S.Esmaili
A Step Into OSINT
A Step Into OSINT
TCAE Academy
TCAE Academy
A Step Into OSINT
May 1, 2023
TCAE
April 11, 2023
Jinisha Bhatt
Jinisha Bhatt
April 11, 2023
April 11, 2023
Jinisha Bhatt
Human Trafficking Risks in Casino Gaming
Human Trafficking Risks in Casino Gaming
April 11, 2023
Association of Certified Gaming Compliance Specialists
December 23, 2021
Director
CERTIFICATE OF COMPLETION
TWELVE Education
Jinisha Bhatt
TWELVE Financial Crime Program
has successfully completed the
CE Credits: 50
Dr Ian Messenger
TWELVE Financial Crime Program
TWELVE Financial Crime Program
TWELVE Financial Crime Program
December 23, 2021
Canadian Financial Crime Academy
