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 actually make a difference in reducing the money laundering and financial crime problem. Regulatory reform, investigations, and technology. This podcast is a real perspective from one of the most experienced and accomplished leaders the industry has known to date.

David Caruso on LinkedIn

AML Regulatory Reform: A Call for First Principles Thinking

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