🎧 Season 2, The Perspective Podcast (45 Total Episodes!)
As 2025 comes to a close, Season 2 is a wrap! What a year, 19 episodes produced, bringing the two season library to 45 total! Thanks to all the listeners and subscribers!
🎧 on Substack
i3strategies®️
🎧 Season 2, FinCrime Strategy + Tech, Ep. 08
Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.
In this episode, I pick up the sub-series on the evolution of the FinCrime tech stack with a bit about transaction monitoring.
🎧 on Substack
🎧 Season 2, FinCrime Strategy + Tech, Ep. 07
Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.
In this episode, I pick up the sub-series on the evolution of the FinCrime tech stack with a bit about data.
🎧 on Substack
🎧 Season 2, FinCrime Strategy + Tech, Ep. 06
Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.
In this episode, I will be sharing my recollection of the beginning of working with FinCrime technologies and tools in the private sector (circa 2006). This kicks off a sub-series within this solocast series on FinCrime Strategy + Tech.
🎧 on
🎧 Season 2, The Business of FinCrime, Ep. 06
Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.
In this episode, I will be providing a quick update on 3rd quarter 2025 investment and acquisition activity across the financial crime risk and compliance space.
🎧 on Substack
→ Also, read The 3rd Annual Mid-Year Market Update: 1H2025 Investments and
AI, Escalation, and the Boardroom: Redefining Human Leadership in Financial Crime Risk and Compliance
People at the Core
With regulatory change and technology often taking center stage, the foundation of a successful AML program still lies with subject matter experts (SMEs) and human interaction, making judgment calls, advocating for and executing policy, and striking the balance between cost efficiency, risk mitigation, and regulatory compliance.
🎧 Season 2, FinCrime Strategy + Technology, Ep. 05
Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.
This is a rebranding episode for FinCrime Strategy, a solocast series where I cover strategies for mitigating financial crime risk in five minutes or less.
The time has come to broaden the title and scope of this solocast series.
🎧 Season 2, The Business of FinCrime, Ep. 05
Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.
In this solocast series episode, I will cover the next wave of marketing hype that has emerged in the financial crime risk and compliance space: Agentic AI.
🎧 on Substack
→ Also, read The 3rd Annual Mid-Year Market Update: 1H2025 Investments
🎧 Season 2, The Business of FinCrime, Ep. 04
Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.
In this solocast series episode, I will cover a mid-year update on investments and acquisitions in the financial crime risk and compliance space.
The 3rd Annual Mid-Year Market Update: 1H2025 Investments and Acquisitions from i3strategies® Research
🎧 on Substack
Financial Crime Risk and Compliance: 3rd Annual Mid-Year Market Update: 1H2025 Investments and Acquisitions
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