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.
Episodes
18 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
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 ...
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Season 3
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Episode 13
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46:05
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 fr...
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Season 2
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Episode 12
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35:10
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...
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Season 2
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Episode 11
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46:36
Episode 10: Let’s Talk FinCrime & Risk Management Across Industries
What does fighting a global disaster have to do with fighting financial crime? In this episode, we’ll talk to Roy Wilsher, former Chair of the UK National Fire Chiefs Council. Over Roy’s 40 year career, he has led disaster responses to catastro...
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Season 2
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Episode 10
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36:26
Episode 9: Let's Talk FinCrime and the Digital Underground
What happens on the dark side of the internet? In this episode, we’ll talk with expert financial crime fighter and founder and CEO of Q6 Cyber, Eli Dominitz. Listen in as Eli shares who operates in the digital underground, how we can monitor th...
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Season 2
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Episode 10
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47:21
Episode 8: Let’s Talk FinCrime & Why Your Transaction was Blocked
What’s happening at your bank before you get a call about a suspicious transaction? In this episode we’ll talk with Frank McKenna, Chief Fraud Strategist at Point Predictive as he shares how consumers can participate in their own fraud pr...
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Season 2
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Episode 8
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37:59
Episode 7: Let’s Talk FinCrime and Suspicious Activity
What do financial crime investigations look like, and what goes on in the background to keep us all safe? In this episode of Let’s Talk FinCrime, learn how the financial industry uses suspicious activity reports to monitor activity and prevent ...
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Season 2
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Episode 7
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36:39
Episode 6: Let’s Talk FinCrime and its Hidden Costs
Financial crime affects us all on different levels, from stolen identities to human trafficking. Luckily, financial crime investigators are working hard to protect us all and fight financial crime – but what tools do they need to be most effect...
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Season 1
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Episode 6
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32:36
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 s...
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Season 1
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Episode 5
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27:43
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 ...
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Season 1
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Episode 4
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36:48
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 episo...
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Season 1
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Episode 3
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41:10
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....
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Season 1
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Episode 2
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28:47
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, helpi...
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Season 1
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Episode 1
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34:54