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Surety Bank partners with ATII

Surety Bank Joins Anti-Human Trafficking Fight

Aligns with an organization that intervenes in criminals’ access to financial markets and products DELAND, Fla., Sept. 07, 2022 – Surety Bank, today announced it is partnering with the Anti-Human Trafficking…
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IREX Collabs with Anti-Human Trafficking Intelligence Initiative in Locating Non-Compliant Sex Offenders

Murrieta, California – August 16, 2022: Non-Compliant Sex Offenders is a growing issue thorughout the United States, with numbers in the thousands in every state. This is providing society, communities, schools…
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Meet Larry Cameron, CISO at Anti-Human Trafficking Intelligence Initiative (ATII)

Meet Larry Cameron, CISO at Anti-Human Trafficking Intelligence Initiative

Posted by Bret Peters on July 18, 2022 The Anti-Human Trafficking Intelligence Initiative (ATII) is at the forefront of combating global human trafficking. ATII harnesses the power of corporate social responsibility by working with organizations…
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Blockchain Sleuth Says OKEx, Huobi Stonewalled Him in Child Porn Investigation

Ian Allison Fed up with what he sees as cryptocurrency firms stalling his investigations of one of the most heinous crimes imaginable, Rich Sanders is going on the record –…
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Top tips, tricks to detect red flags of human trafficking in your fincrime compliance program, including inconsistent income, frequent CC, booking cancellations

by  Posted byBrian Monroe – 02/10/2021 Detail of poster developed pro bono by McCann Erickson for anti-sex trafficking campaign geared to the Super Bowl on Feb. 2. Credit: McCann Erickson To read…
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Human Trafficking and Financial Crime with the Data Initiative

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.
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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.
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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.
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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).
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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.
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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.
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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.
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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).
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