The Knoble Accord
Sign the Accord
2,000+ financial crime professionals have signed a personal pledge to fight human trafficking, scams, child exploitation, and elder abuse through the financial system.
2,147
have signed
Sarah Chen, BSA DirectorMichael Torres, VP Fraud OpsJennifer Walsh, AML ManagerDavid Kim, CCOAmanda Foster, Investigations LeadRobert Patel, SAR AnalystLisa Brennan, Fraud StrategyJames Okafor, BSA OfficerRachel Martinez, AML InvestigatorThomas Wright, VP Financial CrimesMaria Santos, Compliance DirectorKevin Nguyen, Transaction Mon.Stephanie Clark, Fraud OpsAndrew Robinson, BSA Analyst
Sarah Chen, BSA DirectorMichael Torres, VP Fraud OpsJennifer Walsh, AML ManagerDavid Kim, CCOAmanda Foster, Investigations LeadRobert Patel, SAR AnalystLisa Brennan, Fraud StrategyJames Okafor, BSA OfficerRachel Martinez, AML InvestigatorThomas Wright, VP Financial CrimesMaria Santos, Compliance DirectorKevin Nguyen, Transaction Mon.Stephanie Clark, Fraud OpsAndrew Robinson, BSA Analyst
Patricia Hayes, Inv. ManagerChristopher Lee, FinCrime StrategyMichelle Davis, Compliance VPDaniel Thompson, Fraud AnalyticsEmily Stewart, AML Program MgrBrian Cooper, SAR LeadNicole Adams, BSA ComplianceMark Henderson, VP InvestigationsAshley Morgan, Transaction AnalystJason Rivera, Fraud PreventionCatherine Baker, AML DirectorRyan Phillips, FinCrime OpsLauren Mitchell, Compliance AnalystEric Johnson, BSA Manager
Patricia Hayes, Inv. ManagerChristopher Lee, FinCrime StrategyMichelle Davis, Compliance VPDaniel Thompson, Fraud AnalyticsEmily Stewart, AML Program MgrBrian Cooper, SAR LeadNicole Adams, BSA ComplianceMark Henderson, VP InvestigationsAshley Morgan, Transaction AnalystJason Rivera, Fraud PreventionCatherine Baker, AML DirectorRyan Phillips, FinCrime OpsLauren Mitchell, Compliance AnalystEric Johnson, BSA Manager
Megan Taylor, Fraud Inv.William Scott, AML OpsDiana Reeves, SAR SupervisorJonathan Park, VP ComplianceSamantha Brooks, FinCrime AnalystGregory Wilson, Fraud DirectorHeather Murphy, BSA LeadCarlos Ramirez, AML SpecialistAngela White, Investigations VPSteven Collins, Compliance MgrKimberly Young, Trans. Mon.Derek Hall, Fraud StrategyYour Name Here
Megan Taylor, Fraud Inv.William Scott, AML OpsDiana Reeves, SAR SupervisorJonathan Park, VP ComplianceSamantha Brooks, FinCrime AnalystGregory Wilson, Fraud DirectorHeather Murphy, BSA LeadCarlos Ramirez, AML SpecialistAngela White, Investigations VPSteven Collins, Compliance MgrKimberly Young, Trans. Mon.Derek Hall, Fraud StrategyYour Name Here
The Knoble Human Crime Accord
A Personal Pledge
Human trafficking, scams, child exploitation, and elder abuse all move money through the financial system. By signing, you're saying you'll use your position to help detect and stop it.
I Believe
This problem is too big for any one institution. It takes banks, law enforcement, regulators, and NGOs working together.
The financial system shouldn't be used to exploit people.
Financial crime professionals already have the data and the skills to detect human crime. Most just haven't been pointed at it yet.
Any customer at any institution could be a victim.
I Commit To
01
Work to improve human crime detection at my institution.
02
Learn the warning signs and share what I learn with my team.
03
Support programs that help victims recover financially.
04
Support organizations doing this work.
Sign the Accord
Add your name to the pledge. Join over 2,000 financial crime professionals committed to fighting human crime.
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