Episode 16: Let's Talk FinCrime with the Man Who Caught the Wolf
Let's Talk FinCrime
by
1y ago
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 investigating financial crimes, money laundering, and asset forfeiture.  He was widely recognized a ..read more
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Episode 15: Let’s Talk FinCrime with AI & Machine Learning
Let's Talk FinCrime
by NICE Actimize
1y ago
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 focuses on helping customers design and develop a financial crime roadmap that makes them more accurat ..read more
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Episode 15: Let’s Talk FinCrime with AI and Machine Learning
Let's Talk FinCrime
by NICE Actimize
1y ago
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 management brought on by AI and machine learning, as well as its general growth outlook over the coming years. You can hear more of our conversation with Parit  by visiting actimize.nice.com/podcast ..read more
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Episode 14: Let’s Talk FinCrime & Culture of Compliance with Tipper X
Let's Talk FinCrime
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1y ago
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 cleaning campaign that morphed into the largest insider trading investigation of a generation. As the ..read more
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Let’s Talk FinCrime: Culture of Compliance with Tipper X
Let's Talk FinCrime
by
1y ago
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 cleaning campaign that morphed into the largest insider trading investigation of a generation. As the ..read more
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Episode 13: Let’s Talk FinCrime with the Original Internet Godfather
Let's Talk FinCrime
by
1y ago
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 felonies, placed on the US Most Wanted List, escaped from prison and built the first organized cyberc ..read more
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Episode 6: Let’s Talk FinCrime and its Hidden Costs
Let's Talk FinCrime
by NICE Actimize
1y ago
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 effective? As we wrap up season 1 of Let’s Talk FinCrime, anti-money laundering expert Adam McLaughlin talks about his background as a police detective in the UK and how we can all be more effective in fighting financial crime. You can hear more of our conversation with Adam  by visiting actimize.nice.com/podcastLook for season 2, launching May 19 ..read more
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Episode 5: Let’s Talk FinCrime and Women in the Industry
Let's Talk FinCrime
by NICE Actimize
1y ago
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 do to bring more voices to the table? In this episode of Let’s Talk FinCrime, we’ll talk to Kelle Profita and Dr. Kimberly Schanz to hear how gender inclusion is changing the industry for the better. You can hear more of our conversation with Kelle and Dr. Schanz  by visiting actimize.nice.com/podcast ..read more
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Episode 12: Let's Talk FinCrime with Tipper X
Let's Talk FinCrime
by NICE Actimize
1y ago
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 sting, Tom was tasked with wearing a covert body wire on over 40 occasions to help the FBI bring down so ..read more
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Episode 4: Let's Talk FinCrime and Human Risk
Let's Talk FinCrime
by NICE Actimize
1y ago
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 of Human Risk, as we apply behavioral science to compliance, ethics and financial crime. You can hear more of our conversation with Christian by visiting actimize.nice.com/podcast ..read more
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