FinCrime Strategy: Ep. 08

FinCrime Strategy: Ep. 08

FinCrime Strategy: Ep. 08 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 how real relationships between the Board and Management (inclusive of the Chief AML Officer) can foster a whole of organization focus on combatting financial crime. Keeping in mind that the organization is a business primarily focused on growth and shareholder value. 

🎧 on Substack: Perspective, by Vic Maculaitis

Subscribe to Perspective, by i3strategies®️

Don’t miss out on the latest issues. Sign up now to get access to the library of members-only issues.