Let's Talk FinCrime

NICE Actimize
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Let's Talk FinCrime

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 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. We'll cover more than 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.

  1. 30/03/2022

    Episode 18: Let's Talk FinCrime & Following the Money with Forensic Accounting

    Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IRS,...

    45min

  2. 13/01/2022

    Episode 17: Let’s Talk FinCrime - Being Compliant Doesn’t Mean You’re Secure

    Standard compliance doesn’t mean you’re completely safe. On this episode of Let’s Talk FinCrime, we’re joined by Corey White, CEO and Co-Founder of Cyvatar, as we discuss his storied career in the cybersecurity industry, how cybersecurity has changed over the years and how bad actors attack and breach your accounts in the modern age.Corey White is a proven security industry veteran with more than twenty-five years of success building and implementing security strategies and leading consulting...

    44min

  3. 09/12/2021

    Episode 16: Let's Talk FinCrime with the Man Who Caught the Wolf

    How do financial crime fighters get caught? On this episode of Let’s Talk FinCrime, we’re joined by Gregory Coleman, Founder and CEO of Coleman Worldwide Advisors, as well the man responsible for leading the investigation into the Wolf of Wallstreet, as we discuss his career as a special agent in the FBI for 25 years, and how he’s helped financial services organizations stay on the right side of the law since his retirement.Mr. Coleman retired from the FBI with over 25 years of experience inv...

    45min

  4. 21/10/2021

    Episode 15: Let’s Talk FinCrime with AI & Machine Learning

    What is AI and machine learning and how are they being used in the fight against financial crime? In this episode of Let’s Talk FinCrime, hear from Parit Patel, NICE Actimize Director of Solutions Consulting, as he discusses changes in managing financial crime risk brought on by AI and machine learning, as well as its general growth outlook over the coming years.Parit Patel is the Solutions Director for EMEA and APAC at NICE Actimize. Parit has been part of this team for over two years and fo...

    29min

  5. 06/10/2021

    Episode 14: Let’s Talk FinCrime & Culture of Compliance with Tipper X

    Why do good people make bad choices in the workplace? On this episode of Let’s Talk FinCrime, we bring back Tom Hardin, better known as Tipper X, as we discuss the vital importance of instilling an ethical culture to reinforce accountability and put your organization in a position to make the right choices.Tom became one of the most prolific informants in securities fraud history, helping to build over 20 of the 80+ individual criminal cases in “Operation Perfect Hedge,” a Wall Street house c...

    43min

  6. 22/09/2021

    Episode 13: Let’s Talk FinCrime with the Original Internet Godfather

    How can we protect ourselves against criminals who have been social engineering their entire lives? As we kick off season three, we’ll talk to Brett Johnson, a former fraudster that built up the first organized cybersecurity community, who now shares his strategies on how to help protect the average person from financial crime.The United States Secret Service called Brett Johnson "The Original Internet Godfather" for his role in refining modern financial cybercrime. Brett was convicted of 39 ...

    46min

  7. 30/07/2021

    Episode 12: Let's Talk FinCrime with Tipper X

    Let's Talk FinCrime will be back with exciting new guests this fall! For now, here's one of our favorite episodes from season one. Known as “Tipper X,” Tom Hardin became one of the most prolific informants in securities fraud history, helping to build over 20 of the 80+ individual criminal cases in “Operation Perfect Hedge,” a Wall Street house cleaning campaign that morphed into the largest insider trading investigation of a generation. As the youngest professional implicated in the sti...

    35min

  8. 14/07/2021

    Episode 11: Let's Talk FinCrime & the Ethical Line

    At what point in the fraud triangle of opportunity, pressure and rationalization can a good person make a bad decision? In this episode, we’ll talk to Kelly Paxton, a Certified Fraud Examiner, private investigator and former special agent for U.S. Customs as we cover the “could vs. should” side of ethics when it comes to financial crime, and how organizations can help their employees make ethical decisions.Kelly Paxton has more than 20 years of investigative experience as a Certified Fraud Ex...

    47min
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Sobre

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 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. We'll cover more than 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.

Informações

  • Criado por
    NICE Actimize
  • Anos de atividade
    2021 - 2022
  • Episódios
    18
  • Classificação
    Livre
  • Copyright
    © 2022 Let's Talk FinCrime
  • Site do podcast
    Let's Talk FinCrime

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