What do financial crime investigations look like, and what goes on in the background to keep us all safe? In this episode of Let’s Talk FinCrime, learn how the financial industry uses suspicious activity reports to monitor activity and prevent financial crime.

Listen in as we kick off season two with B.J. Moravek, as he shares steps we can all take to protect our assets, plus highlights of his experience with the U.S. Secret Service, The Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network.

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