The Perspective Podcast with Vic Maculaitis

By Vic Maculaitis

A podcast where I discuss the intersections of US economic and national security, financial and technology markets, risk, regulation, and financial crime.

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FAQs about The Perspective Podcast with Vic Maculaitis:

How many episodes does The Perspective Podcast with Vic Maculaitis have?

The podcast currently has 48 episodes available.

The Perspective Podcast with Vic Maculaitis episodes:

June 13, 2025 FinCrime Strategy, S2, Ep. 03
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®

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6min
May 16, 2025 Season 2, Guest: Bret Hood
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 his current work of training individuals and leaders across the world on white collar and financial crime.
Michael Bret Hood on LinkedIn
Bret’s Book: Eat More Ice Cream

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1h 20min
May 02, 2025 The Business of FinCrime: S2, Ep. 03
Welcome to Season 2 of The Perspective Podcast with Vic Maculaitis.
In this solocast series episode, I will cover five market signals from the financial crime risk and compliance space.

Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
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5min
April 04, 2025 The Business of FinCrime: S2, Ep. 02
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.

Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
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4min
March 28, 2025 I'm Vic Maculaitis, and this is my re-introduction.
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!

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7min
March 14, 2025 Season 2, Guest: David Caruso
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

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1h 27min
February 28, 2025 FinCrime Strategy, S2, Ep. 02
Welcome to Season 2 of The Perspective Podcast.
In this solocast series episode, I share ways to think about a more modern approach to identifying illicit activities within your financial institution.
i3strategies®

Get full access to Perspective, by Vic Maculaitis at vicmaculaitis.substack.com/subscribe
...more
5min
February 07, 2025 FinCrime Strategy, S2, Ep. 01
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
...more
5min
January 17, 2025 The Business of FinCrime: S2, Ep. 01
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
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5min
January 03, 2025 Season 2, Guest: Rich Lebel
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

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1h 31min

FAQs about The Perspective Podcast with Vic Maculaitis:

How many episodes does The Perspective Podcast with Vic Maculaitis have?

The podcast currently has 48 episodes available.