• Episode 14: Let’s Talk FinCrime & Culture of Compliance with Tipper X

  • Oct 6 2021
  • Duración: 43 m
  • Podcast

Episode 14: Let’s Talk FinCrime & Culture of Compliance with Tipper X

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  • Resumen

  • 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 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 some of its biggest targets in the industry.

    Hear the rest of Tom and Paul's conversation by visiting actimize.nice.com/podcast

    Want to learn more about Tipper X? Visit his website here.
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