Perspective, by i3strategies®️

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Latest — Jan 10, 2025

Financial Crime Risk and Compliance: Investments and Acquisitions, 2024 Year-in-Review (3rd Annual Market Update)

Since 2015, i3strategies® has been a trusted advisor to the world's largest investment firms. For almost a decade, i3strategies® has offered investors peace of mind on significant commercial transactions and investment opportunities in an often difficult-to-understand niche market. In 2022, we began to track, informally, announced deal activity

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🎧 Season 2, Guest: Rich Lebel

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this episode, I am joined by Rich Lebel, the Director of TRAC (Transaction Record Analysis Center) and a retired detective from the City of Phoenix Police Department. Rich and I discuss his storied law enforcement career and his

Season 1, The Perspective Podcast (26 Episodes!)

As 2024 comes to a close, Season 1 is a wrap! What a year, 26 episodes produced! Thanks to all the listeners and subscribers! 🎧 on Substack: Perspective, by Vic Maculaitis

FinCrime Strategy: Ep. 12

FinCrime Strategy: Ep. 12 is now available. This solocast series, hosted by Vic Maculaitis, covers strategies for combatting financial crime in five (5) minutes or less. In the year's final episode for this series, Vic Maculaitis looks back at episodes 1 through 11 and recaps the strategies shared

Press Release: Announcing ExCo, by i3strategies®

Introducing a newly formed council focused on driving positive changes across the financial crime risk and compliance space. PHOENIX, November 18, 2024 (Newswire.com) -i3strategies®, a market research and strategy consultant with niche expertise in financial crime risk and compliance, is pleased to announce the formation of ExCo, an industry

FinCrime Strategy: Ep. 11

FinCrime Strategy: Ep. 11 is now available. This solocast series, hosted by Vic Maculaitis, covers strategies for combatting financial crime in five (5) minutes or less. In this episode, Vic Maculaitis dives into an approach for maintaining awareness around geopolitics, administration changes, and the impact on financial crime programs and

ExCo, by i3strategies®

Press Release – Announcing ExCo, by i3strategies® 2025 Public Agenda – coming soon! ExCo, by i3strategies®, is an Executive Council comprised of members who have held the designation of board-appointed BSA Officer (or equivalent title) and are active contributors in the financial crime risk and compliance space. ExCo is designed to identify

The Business of FinCrime: Ep. 07

The Business of FinCrime: Ep. 07 is now available. This solocast series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, host Vic Maculaitis updates the 3rd quarter investment and acquisition activity announced in the financial crime risk and compliance market. 🎧 on Substack

The Business of FinCrime: Ep. 06

The Business of FinCrime: Ep. 06 is now available. This solocast series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, host Vic Maculaitis provides a starting point for a discussion around RegTech to GovTech pivots and market expansion opportunities. 🎧 on Substack

FinCrime Strategy: Ep. 10

FinCrime Strategy: Ep. 10 is now available. This solocast series, hosted by Vic Maculaitis, covers strategies for combatting financial crime in five (5) minutes or less. In this episode, Vic Maculaitis talks about achieving scale in financial crime programs and operations. 🎧 on Substack: Perspective, by Vic Maculaitis