5 episodes

Whether you’re deep in the financial crime industry, or a consumer who uses online banking, credit cards and fast payments like Venmo, the security of your assets is extremely important. How does your bank look out for your identity and your money? Join us for season one of the NICE Actimize podcast, Let’s Talk FinCrime. Every two weeks, we’ll have a conversation with some of the most interesting people in the industry we could find. Host Dave Ackerman, regulatory subject matter expert, will show us the human side of financial crime – not just the latest trends, but what industry news and hot topics really mean for us all. Learn more about how NICE Actimize fights financial crime at niceactimize.com.

Let's Talk FinCrim‪e‬ NICE Actimize

    • Business
    • 5.0 • 4 Ratings

Whether you’re deep in the financial crime industry, or a consumer who uses online banking, credit cards and fast payments like Venmo, the security of your assets is extremely important. How does your bank look out for your identity and your money? Join us for season one of the NICE Actimize podcast, Let’s Talk FinCrime. Every two weeks, we’ll have a conversation with some of the most interesting people in the industry we could find. Host Dave Ackerman, regulatory subject matter expert, will show us the human side of financial crime – not just the latest trends, but what industry news and hot topics really mean for us all. Learn more about how NICE Actimize fights financial crime at niceactimize.com.

    Episode 5: Let’s Talk FinCrime and Women in the Industry

    Episode 5: Let’s Talk FinCrime and Women in the Industry

    Research shows that when more women are in the room for decision-making conversations, the outcome isn’t just better for the women - the outcome is better for everyone.  Although gender diversity in the financial crime industry is shifting, what can we...

    • 27 min
    Episode 4: Let's Talk FinCrime and Human Risk

    Episode 4: Let's Talk FinCrime and Human Risk

    When it comes to financial crime, it’s the job of compliance to help people in the industry do the right thing. But what’s the science behind how people make decisions each day? In episode 4 of Let’s Talk FinCrime, we’ll talk to Christian Hunt, founder...

    • 36 min
    Episode 3: Let’s Talk FinCrime and Predatory Sales Practices

    Episode 3: Let’s Talk FinCrime and Predatory Sales Practices

    The vast majority of those in the financial services industry are trying to do the right thing for their clients. But how can you spot those who are using illegal, predatory sales practices or giving bad advice on purpose?In episode 3, we’ll talk to...

    • 41 min
    Episode 2: Let's Talk FinCrime and the Psychology of Fraud

    Episode 2: Let's Talk FinCrime and the Psychology of Fraud

    In this episode of NICE Actimize's Let's Talk FinCrime podcast, we'll talk to Dr. Matthew Goldberg. As a scientist, Dr. Goldberg has been investigating what people believe, why they believe it, and what influences people’s beliefs and behavior. Issues...

    • 28 min
    Episode 1: Let's Talk FinCrime with Tipper X

    Episode 1: Let's Talk FinCrime with Tipper X

    In the first episode of NICE Actimize's podcast, Let's Talk FinCrime, our host Dave Ackerman will chat with Tom Hardin, AKA Tipper X. Known as “Tipper X,” Tom became one of the most prolific informants in securities fraud history, helping to build over...

    • 34 min

Customer Reviews

5.0 out of 5
4 Ratings

4 Ratings

Mariem O'Boye ,

Thanks very creative!

Wow this is a great change from the usual webinar format!! Thanks!

Ambersmax ,

Interesting story and application

The first episode has great content and compells you look at how you might apply the case studies you hear. The podcast had a nice layout and the host conducted a great interview. I look forward to hearing more.

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