FinCrime Strategy: Ep. 05
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 business acumen by the BSA Officer.