The human side of financial crime.


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 financial institution look out for your identity and your money?

Host Dave Ackerman, regulatory subject matter expert, will show us the human side of financial crime – not just the latest trends, but what industry news and hot topics really mean for us all.

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Episode 6: Let’s Talk FinCrime and its Hidden Costs

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.

Episode 5: Let’s Talk FinCrime and Women in the Industry

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.

Episode 4: Let’s Talk FinCrime and Human Risk

Christian Hunt, founder of Human Risk, brings behavioral science to ethics and compliance. In this episode, listen in as we discuss the science behind human decision-making, and how we can apply that to risk and compliance in financial crime.

Episode 3: Let’s Talk FinCrime and Predatory Sales Practices

As the Director of Broker-Dealer and Investment Advisory at Kaufman Rossin, Bob Lavigne helps the financial services industry navigate increasingly complex issues so firms can better serve the public. In this episode, we’ll discuss how you can spot financial advisors who are using illegal sales practices so you can protect yourself.

Episode 2: Let’s Talk FinCrime and the Psychology of Fraud

As a scientist, Dr. Matthew Goldberg investigates what people believe, why they believe it, and what influences them. In the latest episode of Let’s Talk FinCrime, we’ll apply his research to fraud and financial crime.

Episode 1: Let’s Talk FinCrime with Tipper X

The New York Times called him “The secret witness at the center of the biggest insider trading case in a generation.” In our first episode of the Let’s Talk FinCrime podcast, we’ll talk with Tipper X, one of the most prolific informants in securities fraud history.

Have questions about Let’s Talk FinCrime, or NICE Actimize? Get in touch at [email protected]

Based on Aite Group’s latest research reports, learn about the CARES Act, its impact on financial crime risk management, as well as challenges and opportunities for financial institutions.

Available on-demand here

Speakers: David O’Connell and Trace Fooshee | Aite Group