Anti-Human Trafficking Intelligence Initiative Launches Free Negative News Intel Reports for Financial Institutions
Empowering Financial Institutions to Combat Human Trafficking with Enhanced and Actionable Intel Briefings Surf City, NC, October 9, 2024 – Anti-Human Trafficking Intelligence Initiative (ATII) and its partners –…
Read More Bill Woolf Named New Chief Executive Officer of Anti-Human Trafficking Intelligence Initiative (ATII)
Industry veteran with broad, cross-sector experience to lead nonprofit tech organization dedicated to eradicating modern-day slavery and child exploitation Surf City, NC, October 2, 2024 – Anti-Human Trafficking Intelligence Initiative…
Read More Resecurity Partners with Anti-Human Trafficking Intelligence Initiative to Combat Modern Slavery
LOS ANGELES, Aug. 27, 2024 /PRNewswire/ — Resecurity, a global leader in cybersecurity solutions, is proud to announce its partnership with Anti-Human Trafficking Intelligence Initiative (ATII), a nonprofit organization dedicated to combating human trafficking…
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Human Trafficking and Financial Crime with The Data Initiative
Human Trafficking is one of the most heinous, organized crimes that infiltrates communities. Criminal activity which brings in billions of dollars in revenue every year, at the expense of someone else’s life.
Read More Helping to Save Lives – FinCEN Takes the Lead in Battling Human Trafficking Amid COVID-19
Over the months that COVID-19 has been gripping the world, FinCEN has issued several advisories informing the financial services industry of the heightened risks of the current environment.
Read More Aaron Kahler – July 2020 ACFCS Member Spotlight
For Aaron Kahler, the spark that caused him to devote his life to fighting one of the world’s most sinister and soaring crimes, human trafficking, started early in his career with internships fighting fraudsters and protecting consumers – a common theme that would foreshadow a mission to safeguard other vulnerable groups.
Read More Cryptocurrency and Law Enforcement Agencies Make Peace To Combat Human Trafficking Together
Cryptocurrency companies and law enforcement agencies join forces to battle human trafficking. A new consortium of cryptocurrencies was launched April in the Anti-Human Trafficking Intelligence Initiative (ATII).
Read More All Eyes Turn To The Fight On Human Trafficking As Crypto Companies And Law-Enforcement Agencies Team Up
Human trafficking is a very real crime that goes on in all corners of the world.
Read More Special ATII Contributor Report: COVID-19 and Human Trafficking – Exacerbating Modern Slavery with a Global Health Pandemic
As COVID-19 has evolved into a global health crisis, has created new opportunities for criminals to infiltrate institutions and exploit those who have suffered from this pandemic.
Read More Crypto Companies, Law Enforcement and Intelligence Firms Team Up to Fight Human Trafficking
Crypto companies, intelligence firms and law enforcement agencies team up to fight human trafficking through data sharing and educational awareness.
Read More Congratulations Aaron Kahler, CAMS, CFE, CCI!
We are thrilled to see our Founder and CEO being recognized by his peers at the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Read More AI Is Helping Us Combat The Economic Problem Of Human Trafficking
When we think of human trafficking, we often think about the despondent faces of women and children who live in slums all over the world.
Read More Coronavirus Plagues AML Compliance Managers
The new coronavirus pandemic is testing the ability of anti-money laundering (AML) analysts and compliance managers to adjust their methodologies and technology quickly enough to catch criminal activity.
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