FinCrime Strategy: Ep. 11

Welcome to Season 2 of The Perspective Podcast. In this solocast series episode, I share practical concepts for strategizing and planning within a financial crime risk and compliance program.i3strategies® Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.In this solocast series episode, I look back at 2024 investment and acquisition activity across the financial crime risk and compliance space. Read the 3rd Annual Market Update from i3strategies® Research. Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

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 work leading an important initiative born out of the well-known Western Union settlement and the Arizona Attorney General's Office. This 90-minute episode further dives into drug and human trafficking, money laundering, and the illicit activities plaguing the SW border. Rich Lebel on LinkedIn Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

Achieving scale in financial crime programs and operations. Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

Other-the-horizon (OTH) thinking in financial crime risk and compliance. Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe