Let's Talk FinCrime

By: NICE Actimize
  • Summary

  • 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.
    © 2023 Let's Talk FinCrime
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Episodes
  • Episode 18: Let's Talk FinCrime & Following the Money with Forensic Accounting
    Mar 30 2022

    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. In this episode, hear his most interesting stories from his experience following the money.

    Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation.  During his time with the IRS, Robert investigated federal tax crimes and money laundering around the world.  Currently, Robert is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting firm specializing in forensic accounting to solve tax problems. 

    You can also find Robert on his podcast: Fraud Fighter.

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    45 mins
  • Episode 17: Let’s Talk FinCrime - Being Compliant Doesn’t Mean You’re Secure
    Jan 13 2022

    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 over the years and how bad actors attack and breach your accounts in the modern age.

    Corey White is a proven security industry veteran with more than twenty-five years of success building and implementing security strategies and leading consulting teams. His work encompasses virtually every industry, including government, high tech, hospitality, critical infrastructure, finance, healthcare and manufacturing.

    Currently the CEO and co-founder of Cyvatar, Corey also served as the SVP of Worldwide Consulting, Chief Experience Officer at Cylance and as the Southwest Director of Consulting for Foundstone & McAfee/Intel Professional Services. He’s an avid lover of bio-hacking, manifestation, and meditation.

    You can hear more of our conversation with Corey  by visiting actimize.nice.com/podcast

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    44 mins
  • Episode 16: Let's Talk FinCrime with the Man Who Caught the Wolf
    Dec 9 2021
    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 as an anti-money laundering expert among his law enforcement colleagues and is a recipient of the Director's Award (Executive Office for U.S. Attorneys) for Outstanding Contributions in Law Enforcement.  Many of his investigations involved stock market manipulations where the proceeds were laundered through shell corporations and offshore bank accounts.  

    You can hear more of our conversation with Gregory  by visiting actimize.nice.com/podcast

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    45 mins

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