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Vic Maculaitis Talks "FRAML" on the AI Spy Podcast.

In the latest episode of the AI Spy Podcast, host Anurag Mohapatra delves into financial crime prevention with industry expert Vic Maculaitis. Together, they unravel the intriguing concept of FRAML, which stands for the convergence of fraud prevention and anti-money laundering. They explore why this concept has struggled to evolve

FinCrime 2030 Information

Modernization is not optional, it is required. In order to achieve modernization, industry executives must lead and solution providers must innovate. Leading and innovating together is the only way. Welcome to FinCrime 2030, where we bring together industry leaders, technology providers, and investors to improve understanding and accelerate innovation. Schedule

Software Sales Playbook

We are pleased to share a new resource: an 8-chapter, 93-page, 20k+ word playbook for selling financial crime risk and compliance software. This free resource is an accelerator for new and experienced sales professionals alike. It is also beneficial for buyers in this space to review the dynamics involved in

Financial Crime Risk and Compliance: Market Update: 1H 2023 Investments and Acquisitions

The market for financial crime risk and compliance solutions is growing. The finance sector faces new regulations, persistent enforcement, and emerging risks. These challenges are transcending beyond, and the global operating environment has created endless opportunities for new products and services to enter the market. Investments and M&A activity

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Perspective, by i3strategies®️

The Business + Strategy sides of Financial Crime Risk and Compliance

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