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
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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
FinCrime Strategy: Ep. 09
FinCrime Strategy: Ep. 09 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 over-the-horizon thinking and the need for new ways of thinking in the FinCrime space.
🎧 on Substack: Perspective,
Guest: Justin Fischer
This is The Perspective Podcast guest series. In this episode, host, Vic Maculaitis welcomes Justin Fischer. Justin is the CEO & Co-Founder of RiskScout, a software company based in Austin, TX.
The episode theme: "Financial Crime Solutions for Niche Markets"
Justin and Vic cover building financial crime solutions