i3strategies®️

FinCrime Strategy: Ep. 05 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 going beyond the typical SAR stats and KPI and delivering board reporting that conveys credibility, confidence, and

This is The Perspective Podcast guest series. In this episode, host, Vic Maculaitis welcomes Chris Focacci, Founder & CEO at Threat Digital to talk about large language models for identifying adverse media and risk intelligence. The episode is now available!  🎧 on Spotify or Apple Podcasts.

FinCrime Strategy: Ep. 04 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 recent polling results about AML and Sanctions risk assessments and how the US Treasury's National

This is The Perspective Podcast guest series. In this episode, host, Vic Maculaitis welcomes Chris Caruana, VP of Strategy at Hawk:AI to talk about strategy levers for growth-stage tech companies in the FinCrime space. The episode is now available!  🎧 on Spotify or Apple Podcasts.

FinCrime Strategy: Ep. 03 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 recent polling results around what drives engagement with management and the board for financial crime risk and

This is The Perspective Podcast guest series. In this episode, host, Vic Maculaitis welcomes Alyssa Iyer, Head of Product for AML at Lynx to talk about product innovation and operational effectiveness across the FinCrime space. The episode is now available! 🎧 on Spotify or Apple Podcasts.

The Business of FinCrime: Ep. 03 is now available. This solocast series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, Vic Maculaitis recaps the previous week's deal announcements, three (3) acquisitions, and two (2) early-stage investments in the Financial Crime

The Business of FinCrime: Ep. 02 is now available. This solocast series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, Vic Maculaitis recaps the data and insights from the 2023 year-in-review of investments and acquisitions in the Financial Crime Risk and Compliance