Vic MaculaitisA Public Check-in On How the Top 10 US Banks Are Handling Financial Crime RiskAn Introduction5 min read·Feb 14, 2022----
Vic MaculaitisHow FinTech’s Win Big in the Fight Against FinCrimeThe FinTech space continues to proliferate — creating new markets for the payment and wallet needs of the masses. Leveraging technology to…3 min read·Aug 10, 2021----
Vic MaculaitisThe Basics of an AML Policy, Standards, and Procedures FrameworkHere’s a short guide for not “writing” your bank into policy traps with audit and exam teams. Let’s start with the title of this story —…4 min read·Jul 20, 2021----
Vic MaculaitisSizing the Money Laundering ProblemThe relative aggregate amount or number — a definition of size. When applied to the money laundering problem we most often gravitate to…3 min read·May 2, 2021----
Vic MaculaitisThe Simplicity of KYCIf you’re in the financial services industry you should be painfully familiar with the KYC acronym (short for Know Your Customer) — an…3 min read·Apr 25, 2021--1--1
Vic MaculaitisContent Moderation — A Contemporary Problem SetThe digital age of channeling content at speed and scale continues to expand. Fast paced innovation from Facebook, Twitter, YouTube, and…3 min read·Apr 6, 2021----
Vic Maculaitis5 Rising Stars in the FinCrime Risk and Compliance SpaceIn a space where credibility is often inherent to those who are constantly on the main stage — I wanted to take the time to recognize what…3 min read·Apr 1, 2021----
Vic MaculaitisBuilding a Strategic Tech Ecosystem as a StartupOriginally published on LinkedIn April 4, 20193 min read·Apr 1, 2021----
Vic MaculaitisFinCrime Risk and Compliance: Are Advanced Technologies Really Changing the Game?Originally published on LinkedIn October 20, 20174 min read·Apr 1, 2021----
Vic MaculaitisThe Value of Intelligence in FinCrime ProgramsOriginally published on LinkedIn April 14, 20163 min read·Apr 1, 2021----