S1Ep10. Uniting the Financial Crimes Community to Protect Vulnerable Populations with Ian Mitchell

Data Reveal

😱 Huge issues Ian is dealing with: 25 million people in human trafficking. $63 billion lost in unemployment scams. 02:25

🎯 Human Crime: fighting fraud since he was 28, Ian believes we all can get involved in solving these issues.

🤫 The financial intelligence community deals in secrets to find fraudsters, terrorists, and money launderers. 03:19

💸 The neural bank networks detect anomalous behaviors and fight fraud: Ian started in the risk management world. 06:57

🥊 Working on the cyber front, sharing infrastructure, data, and fighting fraud, money laundering, and financial crimes. 10:07

🙌 Burned out, focused on recording music; Ian met Matt Friedman, and The Knoble was born. 12:15

🤯 The mission of Ian’s nonprofit is to awaken, equip and deploy noble people into the fight of fighting human crime: The Super Bowl project and innovation. 15:59

🔗 Interconnectivity between small frauds and scams: an example involving money moving to human trafficking rings. 22:22

😟 Human trafficking: labor trafficking and sex trafficking 25:27

🧐 Online sexual exploitation of children has gone up exponentially: Banks can detect online sexual exploitation 27:03

🚩 Innovative projects; Umbra and Super Bowl: working groups to find ways to share information outside of criminal investigations and launching Member Center for sharing red flag data. 29:19

💔 Heartbreaking story: Bank detected ten human trafficking rings, got scared, and shut down the pilot project. 35:26

👔 Agile leadership requires a quick response: 39:21

👍 Getting Gen Z involved: you can live a life of purpose and make money. Live a purposeful life. 42:53

🤩 Ian sings and plays his song “Old dirt road.” 44:42

👏 Ian’s song “I'm not done yet” 46:09

🥳 Many people joined Knoble on a voluntary basis after their great Resignation: living life with a purpose is different from just living. 48:31

Connect with Ian: www.theknoble.com

🔗Connect with Mark, Andrew, and Courtney.

✅ Mark Fedeli

LinkedIn: linkedin.com/in/markfedeli

Twitter: @markfedeli

🅰️ Andrew Churchill

LinkedIn: linkedin.com/in/fachurchill/

Twitter: @FAChurchill

☑️ Courtney Hastings:

LinkedIn: linkedin.com/in/courtneyhastings

Twitter: @chatrhstrategic