Perspective, by i3strategies®️

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Latest — Mar 14, 2025

🎧 Season 2, Guest: David Caruso

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this episode, I am joined by David Caruso, currently the VP, Financial Crime Compliance at WorkFusion and a 30-year industry leader. David and I discuss everything from the early days of AML work to what is required to

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Anti-Money Laundering (AML) Regulatory Reform: A Call for First Principles Thinking

As we approach the 25th anniversary of modern Anti-Money Laundering (AML) compliance, it's time to evaluate its effectiveness and determine whether these regulations achieve their intended goals. Established to combat financial crime, AML regulation has grown into a complex, costly, and unwieldy system. Yet, after decades of implementation,

🎧 Season 2, FinCrime Strategy, Ep. 02

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this solocast series episode, host Vic Maculaitis shares ways to think about a more modern approach to identifying illicit activities within your financial institution. 🎧 on Substack

🎧 Season 2, FinCrime Strategy, Ep. 01

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this solocast series episode, host Vic Maculaitis shares practical concepts for strategizing and planning within a financial crime risk and compliance program. 🎧 on Substack

🎧 Season 2, The Business of FinCrime, Ep. 01

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this solocast series episode, host Vic Maculaitis looks back at 2024 investment and acquisition activity across the financial crime risk and compliance space. 🎧 on Substack Read the 3rd Annual Market Update from i3strategies® Research

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

🎧 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