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…
Read More 
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…
Read More 
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…
Read More Want to work with us on an article?
Contact us today to help spread awareness.
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 –…
Read More 
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…
Read More 
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 
