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