2024-10-04T12:32:02-07:00 2023-12-31 852882785 Dime Accounting LLC 53 S Main St Alpharetta GA 30009 990 2023-01-01 843221062 Knoble Inc KNOB 4233225369 100 Cherokee Blvd 213 Atlanta GA 31339 Dave Worland Executive Director 2024-10-04 true true Joseph Cissell P02428991 6782871090 2023 2024-10-15 13:58:12Z Dave Worland 693671 false X www.theknoble.com X 2019 TN The Organization is a network of professionals with a passion for protecting vulnerable people around the world impacted by human crime. 10 0 0 0 520379 693368 0 0 50 303 520429 693671 0 0 351030 438540 0 57904 145901 244961 496931 683501 23498 10170 109894 127160 84894 91990 25000 35170 X The Organization is a nonprofit network of financial crime professionals and law enforcement, serving as a catalyst for systemic changes that improve the ability to prevent, detect, and respond to Human Crime (e.g., trafficking, child sexual exploitation, senior financial exploitation, and financial scams). The mission is to awaken, equip, and deploy financial crimes professionals to fight human crime. false false 238591 Human Trafficking: In 2023, The Knoble launched impactful human trafficking initiatives, notably Operation US Open and the Super Bowl 2023 efforts, in collaboration with Homeland Security. Operation US Open engaged 28 individuals from 26 organizations, while the Super Bowl initiative involved 28 organizations and detected 348 suspect transactions with 43 referrals to law enforcement. Additionally, the Organization hosted two Human Trafficking Roundtables, one of which attracted 260 registrants and 156 attendees, fostering crucial discussions between financial institutions and law enforcement. These initiatives exemplify The Knoble's dedication to combating human trafficking through enhanced cooperation and strategic partnerships. 171020 Scams: In 2023, The Knoble made significant strides in tackling financial scams through various initiatives. The Organization developed a microlearning module focused on gift card scams, downloaded by 40 individuals and supported by 20 retailers, enhancing awareness and prevention strategies. Additionally, the Organization updated the Scam Definitions and Typologies resource in collaboration with industry leaders like Ken Palla and Mission Omega, resulting in over 220 downloads. The Organization also hosted two insightful roundtable sessions: one on marketplace scams and another on romance and relationship scams, with the latter attracting 461 registrants, marking the highest engagement to date. These efforts, coupled with consumer education initiatives featuring infographics and videos on scam warning signs, have significantly bolstered the Organization?s capability to combat scams and protect vulnerable individuals. 135937 Child Sexual Exploitation (CSE): In 2023, The Knoble made substantial progress in addressing Child Sexual Exploitation (CSE) through several key initiatives. The Organization successfully kicked off Phase 2 of Project Umbra, involving over 40 participants, including 8 of the top 10 financial institutions by asset size. The Organization also developed the Child Sexual Exploitations Investigations Training Guide to help bank investigators identify transactional indicators of CSE. This comprehensive training program aims to empower financial institutions to combat CSE more effectively. Furthermore, a virtual live training held on December 6th attracted 175 attendees from 21 different financial institutions. These initiatives underscore The Knoble's commitment to protecting children from exploitation by enhancing the investigative capabilities of financial institutions. 36750 582298 true true false false false false false false false false false false false false false false true false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false true 5 0 true 0 false false false false false false false 0 false false false false false false false X 10 0 false false false false false false false true true false false true true true true false false false false false X Dime Accounting 6782871090 53 S Main St Alpharetta GA 30009 X Dave Worland Executive Director 40.00 0.00 173208 0 0 Shawn Holtzclaw Director 1.00 0.00 X 0 0 0 Ian Mitchell Chairman 15.00 0.00 X X 0 0 0 Frank McKenna Treasurer 15.00 0.00 X X 0 0 0 Dave Excell Director 1.00 0.00 X 0 0 0 Ben Wallach Director 1.00 0.00 X 0 0 0 Mary Ann Miller Director 1.00 0.00 X 0 0 0 Matt Friedman Director 1.00 0.00 X 0 0 0 Terry Schappert Director 15.00 0.00 X 0 0 0 Donna Turner Director 1.00 0.00 X 0 0 0 Richard H Harvey Secretary 15.00 0.00 X X 0 0 0 173208 1 false true false 0 193750 499618 693368 0 0 0 0 0 0 0 0 100 100 100 Other Misc Revenue 900099 203 203 203 693671 203 100 0 0 0 0 173208 173208 0 233247 173605 26831 32811 0 0 32085 27377 2118 2590 0 30 30 44623 25589 3708 15326 0 0 0 0 45349 41268 2721 1360 0 11967 10890 718 359 0 0 6574 5982 395 197 0 0 0 0 0 0 Contract Labor 125104 114083 6099 4922 Administrative 10777 9807 647 323 Professional Training 537 489 32 16 0 683501 582298 43299 57904 99894 92160 0 0 10000 35000 0 0 0 0 0 0 0 0 0 0 0 109894 127160 1144 3240 83750 88750 84894 91990 X 21000 35170 4000 25000 35170 109894 127160 10170 X true X true X true false X 812220 1476326 520379 752102 3561027 0 0 812220 1476326 520379 752102 3561027 1073975 2487052 0 0 0 3561027 X 0.00000 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 752405 58734 58734 693671 693671 742235 58734 58734 683501 683501 false false false false false false false false false Dave Worland Executive Director 173208 173208 Form 990, Part III, Line 4d OTHER PROGRAM SERVICES 4: Scams: In 2023, The Knoble made significant strides in tackling financial scams through various initiatives. The Organization developed a microlearning module focused on gift card scams, downloaded by 40 individuals and supported by 20 retailers, enhancing awareness and prevention strategies. Additionally, the Organization updated the Scam Definitions and Typologies resource in collaboration with industry leaders like Ken Palla and Mission Omega, resulting in over 220 downloads. The Organization also hosted two insightful roundtable sessions: one on marketplace scams and another on romance and relationship scams, with the latter attracting 461 registrants, marking the highest engagement to date. These efforts, coupled with consumer education initiatives featuring infographics and videos on scam warning signs, have significantly bolstered the Organization?s capability to combat scams and protect vulnerable individuals. Form 990, Part VI, Section B, Line 11b The Form 990 is annually reviewed. If the Board or organization management identify concerns, those concerns are address and disclosed as necessary prior to filing the Form. Form 990, Part VI, Section C, Line 19 No documents available to the public.