The Knoble

Fraudsters don’t just hack systems—they hack trust. One of the biggest fraud risks to FIs today is the rise of telecom scams, where criminals manipulate phone networks to impersonate bank representatives. But there is a way to fight back. In this exclusive video inside the Member Center, Ian Mitchell speaks with Jaime Z., VP of Product Management at Somos, Inc., to discuss: ? The rise of telecom scams and their impact on FIs ? How fraudsters use caller ID spoofing to trick customers ? What banks can do to secure outbound calls and verify legitimacy Watch now to learn how your FI can stay ahead of these evolving threats! ?? Watch here: https://lnkd.in/genZFQQa #FraudAwareness #FinancialInstitutions #TelecomSecurity #ScamPrevention #BankingFraud #FraudFighter

When a customer is impacted by a scam, your response matters. The way financial institutions engage can make the difference between rebuilding trust—or losing it. Join us for March’s Third Thursday Talk, sponsored by Velera, where we’ll have an open peer-to-peer discussion on best practices for customer outreach after a scam alert. Ashley S. will help lead the conversation as we explore: ?? The do’s and don’ts of customer engagement after a scam alert ?? Challenges and strategies for restoring customer trust ?? Lessons learned from financial crime professionals across industries ?? March 20, 2025 | 12 PM ET ?? Reserve your spot today: 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 #CustomerTrust #AML #Velera

Scammers don’t work alone—why should we? Stopping fraud requires collaboration across financial institutions, policy groups, and advocacy organizations. On April 3 at 12 PM ET, experts from Operation Shamrock, The Aspen Institute, Global Anti-Scam Alliance (GASA), and Stop Scams Alliance will break down: ???The biggest scam threats impacting consumers in 2025 ???How coalitions are driving fraud prevention at scale ???Practical steps banks and FIs can take to disrupt financial scams Sponsored by Early Warning? Services (EWS), this discussion is designed for those serious about building a safer financial system. ?? Reserve your spot: https://lnkd.in/g8DEejqD ?? Knoble Network members only. Join here: https://lnkd.in/ejbS9kYM #ScamAwareness #FraudPrevention #FinancialSecurity #FinancialCrime

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