FinCrime Strategy + Tech: S2, Ep. 08

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 pick up the sub-series on the evolution of the FinCrime tech stack with a bit about transaction monitoring. 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 pick up the sub-series on the evolution of the FinCrime tech stack with a bit about data. 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 will be sharing my recollection of the beginning of working with FinCrime technologies and tools in the private sector (circa 2006). This kicks off a sub-series within this solocast series on FinCrime Strategy + Tech. 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 will be providing a quick update on 3rd quarter 2025 investment and acquisition activity across the financial crime risk and compliance space.→ Also, read The 3rd Annual Mid-Year Market Update: 1H2025 Investments and Acquisitions from i3strategies® Research Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

This is a rebranding episode for FinCrime Strategy, a solocast series where I cover strategies for mitigating financial crime risk in five minutes or less.The time has come to broaden the title and scope of this solocast series. Going forward, it’s FinCrime Strategy and Technology with a heavier focus on the latter. 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 will cover the next wave of marketing hype that has emerged in the financial crime risk and compliance space: Agentic AI. → Also, read The 3rd Annual Mid-Year Market Update: 1H2025 Investments and Acquisitions 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 solocast series episode, I will cover a mid-year update on investments and acquisitions in the financial crime risk and compliance space.The 3rd Annual Mid-Year Market Update: 1H2025 Investments and Acquisitions from i3strategies® Research Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe

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

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.i3strategies® Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe