The Knoble

SARs are one of the most powerful tools for identifying and disrupting financial crime. But are the right data points reaching investigators? The Knoble’s SAR Amendment Project pinpoints the most critical SAR fields that help law enforcement act faster and more effectively. ?? Join our roundtable on March 13th at 12 PM ET to: ?? Learn how targeted SAR fields improve investigative success. ?? Discuss feasibility and operational considerations. ?? Explore how your FI can pilot this approach to drive real impact. ?? Expert Perspectives: Hear from The Knoble’s project team and law enforcement professionals as they discuss real investigative challenges and how improved SAR fields can make a difference. Sign up now (you must be a member of the network to join)! https://hubs.ly/Q037ZtCT0 ?? Get the most out of this session! Review the SAR Amendment document in the Member Center before attending. Not a member of The Knoble? Sign up today at: https://hubs.ly/Q037Z4nb0 #AML #FinancialCrime #SARFiling #FraudAwareness #AntiMoneyLaundering #ComplianceMatters #AMLCompliance

How should financial institutions engage with customers after a scam alert? What works—and what doesn’t—when it comes to rebuilding trust? At March’s Third Thursday Talk, sponsored by Velera, we’ll have an interactive discussion with financial crime professionals from across the industry. Ashley S. will help lead the conversation as we share experiences and insights on: ? The psychological impact of scams on customers ? Approaches to rebuilding trust after fraud incidents ? The challenges and successes of customer outreach Come ready to share, listen, and collaborate! ?? March 20, 2025 | 12 PM ET ?? Secure your spot: https://lnkd.in/geYweBeD ?? You must be a member of The Knoble Network to attend. If you’re not a member, sign up today: https://lnkd.in/ejbS9kYM #FinancialInstitutions #FraudAwareness #AML #ScamResponse #Velera

?? Stopping scams takes a team effort. Join us on April 3 at 12 PM ET for a critical conversation with leaders from Operation Shamrock, The Aspen Institute, Global Anti-Scam Alliance (GASA), and Stop Scams Alliance, sponsored by Early Warning?. We’ll discuss: ?? The biggest scam threats in 2025 ?? How organizations are working together to protect consumers ?? Steps financial institutions can take to be part of the solution ?? Sign up now: https://lnkd.in/g8DEejqD ?? Knoble Network members only! Not a member? Join here: https://lnkd.in/ejbS9kYM #StopScams #FraudPrevention #ConsumerProtection #FinancialCrime

Discover the milestones, stories, and impact of our fight against Human Crime in 2024. From advancing initiatives to empowering financial professionals, this report highlights the difference we’ve made together. ?? Read the full report: https://lnkd.in/eryWR_Pr Every step forward brings us closer to a world free of exploitation. Thank you for being part of this mission. Featured Season of Hope Artwork: Robert M. Rygiel, Jessica Cartrette, Jane Wallace, Stephanie Wix #AnnualReport #StopHumanCrime #MakingAnImpact

Law enforcement relies on SARs to detect and investigate fraud, human trafficking, and other financial crimes. But could SARs be even more effective? Join The Knoble’s interactive roundtable on March 13th at 12 PM ET to learn how our SAR Amendment Project enhances the value of SAR filings—without adding regulatory burden. ?? Featuring insights from: The Knoble’s project team and law enforcement professionals who will share real-world perspectives on how SAR data is used in investigations. ??? Why this matters: ?? SARs contain crucial data—find out which fields make the biggest investigative impact. ?? Provide input on feasibility and adoption within your institution. ?? Learn how your FI can pilot this initiative to improve law enforcement outcomes. Grab your spot (you must be a member of the network to join): https://hubs.ly/Q037Z4tw0 ?? Prepare for the discussion! Review the SAR Amendment document in the Member Center beforehand. Not a member of The Knoble? Sign up today at: https://hubs.ly/Q037Z70y0 #AML #FinancialCrime #SARFiling #FraudAwareness #AntiMoneyLaundering #ComplianceMatters #AMLCompliance

?? Thank You, FinScan, an Innovative Systems Solution! ?? We are proud to welcome FinScan, an Innovative Systems Solution, as a corporate sponsor of The Knoble. Your support enables us to continue advancing our efforts to protect individuals and combat human crime. Together, we are making a powerful impact and driving meaningful change to support those at risk. ???? Thank you for standing with us in the fight for a safer, more secure world. #CorporateSponsor #SupportForGood #FightHumanCrime #ProtectIndividuals #MakingADifference

Your customers trust you. But what happens when they experience a scam? How you respond can shape their financial recovery and future trust. Join us for March's Third Thursday Talk, sponsored by Velera, where financial professionals will come together for an open discussion on best practices for customer outreach after a scam alert. Fraud expert Ashley S. will help guide the conversation as we explore how to engage customers with compassion, clarity, and confidence to prevent further harm and rebuild trust. ?? March 20, 2025 | 12 PM ET ?? Register now: https://lnkd.in/geYweBeD ?? You must be a member of The Knoble Network to attend. If you’re not a member, sign up today: https://lnkd.in/ejbS9kYM #FraudPrevention #FinancialCrime #ScamAwareness #CustomerProtection #AMLCompliance #Velera

?? Last Chance: Register for the Human Trafficking & Financial Crime Roundtable ?? ?? Thursday, March 6, 2025 ? 12:00 PM - 1:00 PM ET Time is running out! This exclusive roundtable, sponsored by LexisNexis Risk Solutions, is your opportunity to hear from top industry experts and explore cutting-edge technology solutions that can help financial institutions detect and respond to human trafficking risks. ?? Three breakthrough solutions to enhance detection ?? Industry collaboration for maximum impact ?? Actionable strategies to strengthen your compliance efforts ?? Register now before it's too late: https://lnkd.in/gyumD8C5 ?? Become a member for free: https://lnkd.in/ejbS9kYM #FinancialCrime #HumanTraffickingAwareness #AML #Fintech #RiskManagement #Compliance #TechnologyForGood

This past year, we’ve grown our network, launched new tools, and taken bold steps to combat #HumanCrime. The 2024 Annual Report showcases the collective power of our community and how we’re driving meaningful change. ???Dive into the highlights below! Thank you for being in this fight with us. #AnnualReport #JoinTheFight #NonProfit

Financial institutions are facing an alarming rise in telecom-based fraud—from caller ID spoofing to impersonation scams targeting customers. Fraudsters are exploiting phone systems to deceive victims, posing as trusted bank representatives to gain access to sensitive information. In this exclusive Member Center video, Ian Mitchell sits down with Jaime Z., Vice President of Product Management at Somos, Inc., to uncover how scammers are infiltrating the telecom ecosystem and what FIs can do to fight back. Key takeaways:? ?? Maintain a comprehensive inventory of your phone numbers. #?? Clearly understand the functionality of each number — whether they are used for outbound calls, inbound-only communication, or both. ?? Explore technology solutions that provide verified control of your phone numbers, helping to prevent unauthorized use or spoofing. Don’t miss this vital discussion—watch now in the Member Center! https://lnkd.in/genZFQQa #TelecomFraud #FinancialCrimePrevention #ScamCalls #FraudDetection #BankingSecurity?