Podcast

In this episode, I share a quick story that leads to the who I am and what I do capture of my re-introduction. I saw these float across social media over the past couple of years and thought now would be a good time to take a swing at it!

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this episode, I am joined by David Caruso, currently the VP, Financial Crime Compliance at WorkFusion and a 30-year industry leader.  David and I discuss everything from the early days of AML work to what is required to

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this solocast series episode, host Vic Maculaitis shares ways to think about a more modern approach to identifying illicit activities within your financial institution. 🎧 on Substack

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this solocast series episode, host Vic Maculaitis shares practical concepts for strategizing and planning within a financial crime risk and compliance program. 🎧 on Substack

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this solocast series episode, host Vic Maculaitis looks back at 2024 investment and acquisition activity across the financial crime risk and compliance space. 🎧 on Substack Read the 3rd Annual Market Update from i3strategies® Research

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.  In this episode, I am joined by Rich Lebel, the Director of TRAC (Transaction Record Analysis Center) and a retired detective from the City of Phoenix Police Department.  Rich and I discuss his storied law enforcement career and his

As 2024 comes to a close, Season 1 is a wrap! What a year, 26 episodes produced! Thanks to all the listeners and subscribers! 🎧 on Substack: Perspective, by Vic Maculaitis

FinCrime Strategy: Ep. 12 is now available. This solocast series, hosted by Vic Maculaitis, covers strategies for combatting financial crime in five (5) minutes or less. In the year's final episode for this series, Vic Maculaitis looks back at episodes 1 through 11 and recaps the strategies shared

FinCrime Strategy: Ep. 11 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 dives into an approach for maintaining awareness around geopolitics, administration changes, and the impact on financial crime programs and

The Business of FinCrime: Ep. 07 is now available. This solocast series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, host Vic Maculaitis updates the 3rd quarter investment and acquisition activity announced in the financial crime risk and compliance market. 🎧 on Substack