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.
Podcasting since 2021 • 18 episodes
Let's Talk FinCrime
Latest Episodes
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 f...
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Season 4
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Episode 18
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44:32
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 c...
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Season 3
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Episode 17
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43:40
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 Wal...
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Season 3
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Episode 16
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44:37
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 ...
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Season 3
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Episode 15
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29:19
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 an...
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Season 3
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Episode 14
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42:46