Data Reveal
Data Reveal
Mark Fedeli, Courtney Hastings and Andrew Churchill
S1Ep10. Uniting the Financial Crimes Community to Protect Vulnerable Populations with Ian Mitchell
51 minutes Posted Jan 5, 2022 at 10:34 am.
🎯 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. 48:31Connect with Ian: www.theknoble.com🔗Connect with Mark, Andrew, and Courtney. ✅ Mark FedeliLinkedIn: linkedin.com/in/markfedeliTwitter: @markfedeli 🅰️ Andrew ChurchillLinkedIn: linkedin.com/in/fachurchill/Twitter: @FAChurchill ☑️ Courtney Hastings:LinkedIn: linkedin.com/in/courtneyhastingsTwitter: @chatrhstrategic
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😱 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. 48:31Connect with Ian: www.theknoble.com🔗Connect with Mark, Andrew, and Courtney. ✅ Mark FedeliLinkedIn: linkedin.com/in/markfedeliTwitter: @markfedeli 🅰️ Andrew ChurchillLinkedIn: linkedin.com/in/fachurchill/Twitter: @FAChurchill ☑️ Courtney Hastings:LinkedIn: linkedin.com/in/courtneyhastingsTwitter: @chatrhstrategic