Let's Talk FinCrime
Activity Overview
Episode publication activity over the past year
Episodes
Episode 18: Let's Talk FinCrime & Following the Money with Forensic Accounting
30 Mar 2022
Contributed by Lukas
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...
Episode 17: Let’s Talk FinCrime - Being Compliant Doesn’t Mean You’re Secure
13 Jan 2022
Contributed by Lukas
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-Found...
Episode 16: Let's Talk FinCrime with the Man Who Caught the Wolf
09 Dec 2021
Contributed by Lukas
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 Wo...
Episode 15: Let’s Talk FinCrime with AI & Machine Learning
21 Oct 2021
Contributed by Lukas
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 ...
Episode 14: Let’s Talk FinCrime & Culture of Compliance with Tipper X
06 Oct 2021
Contributed by Lukas
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...
Episode 13: Let’s Talk FinCrime with the Original Internet Godfather
22 Sep 2021
Contributed by Lukas
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...
Episode 12: Let's Talk FinCrime with Tipper X
30 Jul 2021
Contributed by Lukas
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...
Episode 11: Let's Talk FinCrime & the Ethical Line
14 Jul 2021
Contributed by Lukas
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 ...
Episode 10: Let’s Talk FinCrime & Risk Management Across Industries
30 Jun 2021
Contributed by Lukas
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 Na...
Episode 9: Let's Talk FinCrime and the Digital Underground
16 Jun 2021
Contributed by Lukas
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 ...
Episode 8: Let’s Talk FinCrime & Why Your Transaction was Blocked
02 Jun 2021
Contributed by Lukas
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 Str...
Episode 7: Let’s Talk FinCrime and Suspicious Activity
19 May 2021
Contributed by Lukas
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, le...
Episode 6: Let’s Talk FinCrime and its Hidden Costs
12 Apr 2021
Contributed by Lukas
Financial crime affects us all on different levels, from stolen identities to human trafficking. Luckily, financial crime investigators are working ha...
Episode 5: Let’s Talk FinCrime and Women in the Industry
24 Mar 2021
Contributed by Lukas
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 ...
Episode 4: Let's Talk FinCrime and Human Risk
10 Mar 2021
Contributed by Lukas
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 ...
Episode 3: Let’s Talk FinCrime and Predatory Sales Practices
24 Feb 2021
Contributed by Lukas
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 u...
Episode 2: Let's Talk FinCrime and the Psychology of Fraud
10 Feb 2021
Contributed by Lukas
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 be...
Episode 1: Let's Talk FinCrime with Tipper X
18 Jan 2021
Contributed by Lukas
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 ...