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Let's Talk FinCrime

NICE Actimize

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 ... more

PublishesMonthlyEpisodes18Founded5 years ago
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Business NewsNewsBusiness

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Latest Episodes

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. ... more

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... more

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,... more

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 fin... more

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Reviews

4.5 out of 5 stars from 8 ratings
  • Thanks very creative!

    Wow this is a great change from the usual webinar format!! Thanks!

    Apple Podcasts
    5
    Mariem O'Boye
    United States5 years ago
  • Interesting story and application

    The first episode has great content and compells you look at how you might apply the case studies you hear. The podcast had a nice layout and the host conducted a great interview. I look forward to hearing more.

    Apple Podcasts
    5
    Ambersmax
    United States5 years ago

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#85
Colombia/Business

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Which podcasts are similar to Let's Talk FinCrime?

These podcasts share a similar audience with Let's Talk FinCrime:

1. What It's Like To Be... with Dan Heath
2. FBI Case File Review
3. The Perfect Scam
4. Matthew Cox | Inside True Crime Podcast
5. American Greed Podcast

How many episodes of Let's Talk FinCrime are there?

Let's Talk FinCrime launched 5 years ago and published 18 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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