The human side of financial crime.

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Season 3

Episode 15: Let’s Talk FinCrime: AI and Machine Learning

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 financial crime risk management brought on by AI and machine learning, as well as its general growth outlook over the coming years.

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

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.

Episode 13: Let’s Talk FinCrime with the Original Internet Godfather

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 Johnson, a former fraudster that built up the first organized cybersecurity community, who now shares his strategies on how to help protect the average person from financial crime. The United States Secret Service called Brett Johnson "The Original Internet Godfather" for his role in refining modern financial cybercrime. Brett was convicted of 39 felonies, placed on the US Most Wanted List, escaped from prison and built the first organized cybercrime community, Shadowcrew.

Shadowcrew was a precursor to today's darknet and darknet markets, and laid the foundation for the way modern cybercrime channels operate today.

Today, Brett is considered one of the leading authorities on cybercrime, identity theft, and cybersecurity on the planet. He works hard to protect businesses and consumers from the type of person he used to be.

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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