Podcast

Welcome to Season 2 of The Perspective Podcast. In this solocast series episode, I share concrete thoughts on a fairly controversial topic of where the BSA/AML Officer should sit within their organization.  i3strategies® 🎧 on Substack

Welcome to Season 2 of The Perspective Podcast. In this solocast series episode, I share ways to evolve your thinking and get ahead of the responsive nature of your job as the Head of Financial Crime Risk Management. 🎧 on Substack

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this episode, I am joined by Bret Hood, a 25-year veteran of the FBI, author, speaker, and global instructor. We discuss the progression of Bret’s storied FBI career and how he has brought those significant experiences into

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis. In this solocast series episode, I provide a high-level market update on Q1 2025 investment and acquisition activity across the financial crime risk and compliance space. 🎧 on Substack

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