Listen "S1Ep10. Uniting the Financial Crimes Community to Protect Vulnerable Populations with Ian Mitchell "
Episode Synopsis
😱 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
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