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i3strategies®️

Financial Crime Risk and Compliance: Investments and Acquisitions, 2023 Year-in-Review

In 2023, i3strategies® Research broadened its scope through client work and an internship program. This broader scope allowed us to track more deal activity in 2023, creating a great foundational year for enhanced market insights. In 2023, we saw early-stage investments carrying the volume of deal activity and later-stage investments

FinCrime Strategy: Ep. 02

FinCrime Strategy: Ep. 02 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 an integrated approach to fraud, money laundering, cybercrime, sanctions, and corruption/bribery. With the new year comes

Vic Maculaitis on Moody's Talks: KYC Decoded Podcast

In the latest episode of KYC Decoded, host Alex Pillow interviewed 3x board-appointed BSA Officer, Vic Maculaitis. The provocative and candid conversation explored the primary responsibility of the BSA Officer; outcomes over check boxes; compensation; and how generative AI plays into the future of the industry. 🎧 Listen on Spotify and

FinCrime Strategy: Ep. 01

FinCrime Strategy: Ep. 01 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 provides an update on recent poll results of where FinCrime pros will be focused in 2024. Additionally, Vic talks

The Business of FinCrime: Ep. 01

The Business of FinCrime: Ep. 01 is now available. This series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, Vic Maculaitis takes a look at what kind of year it has been for the business side of Financial Crime Risk and Compliance.

The Perspective Podcast with Vic Maculaitis

Introducing a new podcast covering the business and strategy sides of Financial Crime Risk and Compliance. Hosted by Vic Maculaitis, a 20+ year industry practitioner and entrepreneur, the podcast will welcome founders, investors, product/strategy executives, and industry thought leaders. Talks will span across investments, M&A activity, and

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