This Giving Tuesday, your gift can help expand a growing network of financial professionals fighting Human Crime. By donating, you enable The Knoble to awaken others to the reality of Human Crime, equip them with insights, and collaborate on innovative solutions to disrupt these crimes. Whether you give a one-time donation or choose recurring support, every contribution strengthens our mission. Let’s drive impactful change together. Join the fight by giving here: https://hubs.ly/Q02YpcJS0 #HumanCrime #FinancialProfessionals #DisruptCrime #InnovationForGood #GivingTuesday #ProtectingPeople #DonateToImpact
The Knoble
金融服务
Chattanooga,Tennessee 7,465 位关注者
We are an alliance of financial crime experts passionately fighting human crime.
关于我们
The Knoble is an alliance of financial service professionals, law enforcement, regulators, and NGO’s joining forces to lead and innovate more effective ways to fight human crime.
- 网站
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www.theknoble.com
The Knoble 的外部链接
- 所属行业
- 金融服务
- 规模
- 2-10 人
- 总部
- Chattanooga,Tennessee
- 类型
- 非营利机构
- 创立
- 2019
- 领域
- Financial Crimes、Financial Institutions、Banks、Human Trafficking、Elder Abuse、Scams、Child Exploitation和Law Enforcement
地点
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主要
100 Cherokee Blvd
Suite #213
US,Tennessee,Chattanooga,37405
The Knoble 员工
动态
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Thank you, Ben H., for being a champion of collaboration in the fight against Human Crime. Your contributions to The Knoble Network remind us how powerful shared knowledge and teamwork can be in driving real change. We’re grateful for your passion and dedication to making the world safer. ?? #KnobleNetwork #GratefulForYou #CollaborateToFight
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??? The Knoble Network invites you to our festive End-of-Year Celebration on December 19th! From 12 pm – 1 pm EST, we’ll be reflecting on our biggest moments of 2024, honoring our award winners, and adding a little holiday magic with a surprise you’ll love! ???? Your $50 donation guarantees your spot and a special gift delivered right to your door. Let’s end the year on a high note together! We’re offering both in-person and virtual options to make it easy for everyone to join in on the celebration! ?? Don’t miss out—register here: https://lnkd.in/g_hYTDMP #Celebrate2024 #KnobleNetwork #YearInReview #HolidayEvent #SeasonOfGiving #MakeADifference
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??? Last chance to be part of this important discussion! Our Third Thursday Talk on gift card scams is happening soon, facilitated by Shelley Hunter, a top expert in gift card security. This discussion will give you and your peers the tools and insights needed to better prevent fraud. ?? Date: November 21, 2024 ? Time: 12 PM - 1 PM ET ?? Register here before it’s too late: https://lnkd.in/gH7QcGiy #GiftCardSecurity #FraudDiscussion #TheKnobleNetwork
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Thank you, Matt Trost, CFE, Certified Risk Advisor, for bringing your passion and expertise to The Knoble Network. Your commitment to raising awareness on human trafficking and CSE is truly inspiring. We’re honored to partner with you as we continue to fight for a safer world. ?? #KnobleNetwork #GratefulForYou #FightingTheGoodFight
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The Knoble 转发了
New addition to our fraud definitions page ?? Compliments of the wonderful folks at The Knoble Keep up the good fight ?? Definitions Page ? https://lnkd.in/eJguGcY7
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What if a simple designation within financial institutions could spark a revolution against Human Crime? Enter the Human Crime Officer—a transformative role empowering financial institutions to assess risks, track exploitation, and build effective protections. In the article below, our founder, Ian Mitchell, explains how this approach, inspired by the success of Identity Theft Officers, could advance the global fight against exploitation and protect the most vulnerable. Take time to read and lead your thoughts below. #HumanCrime #FinancialInnovation #HumanTrafficking #ExploitationPrevention #TheKnoble #Leadership
** Please take 5 minutes and read this article - Need Your Help ** Every once in a while there is an idea or innovation that comes along that has the ability to CHANGE EVERYTHING. This is something that came out of The Knoble 's most recent leadership meeting. A simple step that the governments of the world could pass that would significantly advance the fight to protect people from exploitation, overcome current obstacles and have immediate impact with a low initial level of investment. There is a lot that needs to be figured out regarding regulation on Human Crimes, this small step would help to ensure it is done properly. The HUMAN CRIME OFFICER There are amazing people at financial institutions everywhere that are already acting in roles like this. This designation would elevate consumer protection to the needed levels and visibility immediately. If you support this idea, please get the word out. Let's make the Human Crime Officer a reality across financial institutions worldwide - and live with heart. The Knoble , David Worland, Jonathan Bell, Julie Conroy, Donna Turner, Robert (Bob) Shiflet, Stuart Davis, Terry Schappert, Shawn Roy Holtzclaw, Richard Stocks - CAMS, Lester Joseph, Barry Koch, Aaron Kahler, CFE, CAMS, FIS, CCI, CTCE, Wes Lyons, Tommy Martin, Erin West, Hailey Windham, CFCS, Freddy Massimi III, Jen L., BSACS, CFE, Bank Policy Institute, Christopher F. Feeney NACD.DC, Greg Williamson, Ryan Rasske, CERP, CAFP, American Bankers Association, Association of Certified Fraud Examiners (ACFE), Yasmin Hoffmann, PMP, CFE, Todd Womack, Jennifer Liebman, CFE, Penny Crosman, Suparna Goswami, Alana Semuels, ACAMS, Rita Trichur Matthew Friedman, Heather C. Fischer, Derek Benner, Douglas Gilmer, Ph.D., Derek Benner, Noel T.
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?? Scams Liability: The Future of Consumer Protection and Accountability The financial industry is facing increasing scrutiny around liability in scam reimbursement. How can we create a balanced framework that protects consumers while encouraging financial institutions to innovate? ?? Date: December 12 ?? Time: 12 PM ET This exclusive roundtable will explore: ? Practical solutions to protect consumers ? Regulatory trends and their impact on the industry ? Opportunities for innovation in scam controls ?? Open to Knoble Network members only. If you're not a member, join today: https://lnkd.in/gWmpxFCV ?? Register here: https://lnkd.in/gH-r5uGE ?? Thank you to our sponsor, Early Warning Systems, for making this event possible. #FinancialCrime #ScamPrevention #FraudDetection #ConsumerProtection #IndustryInnovation
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Your personal invite from Jen L., to our Holiday of Hope Event! ?? ?? It’s time to look back on 2024 and celebrate all we’ve achieved! Join The Knoble Network on December 19th for a special Holiday of Hope event packed with awards, highlights, an ugly holiday sweater contest, and a little festive surprise. With a $50 donation, you’ll secure your spot and receive a surprise gift ahead of the event! ?? Let’s close out the year with joy and gratitude! Don’t wait—register now and join the celebration. We’re offering both in-person and virtual options to make it easy for everyone to join in on the celebration! ?? https://hubs.ly/Q02Y4WLY0 #YearEndEvent #Celebrate2024 #HolidaySpirit #TheKnobleNetwork #MakeADifference #AwardsAndRecognition
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?? Curious how others in the industry are tackling gift card scams? Join Shelley Hunter, a trusted voice in the gift card industry with over 15 years of experience, for this month’s Third Thursday Talk. In this interactive session, you’ll have the opportunity to engage in a peer discussion, ask questions, and share your insights on preventing gift card fraud. ?? Date: November 21, 2024 ? Time: 12 PM - 1 PM ET ?? Join the conversation—register now! Knoble Network members only. https://lnkd.in/gH7QcGiy #GiftCardFraud #CollaborativeSolutions #Scams