In this episode, Anurag delves into financial crime prevention with industry expert Vic Maculaitis. Together, they unravel the intriguing concept of FRAML, which stands for the convergence of fraud prevention and anti-money laundering. They explore why this concept has struggled to evolve beyond theory and genuinely make an impact.

Vic Maculaitis, an authority in financial crime prevention, shares his extensive background and experience in the industry, setting the stage for an engaging conversation as they dissect the obstacles preventing FRAML from becoming a reality, from regulatory challenges to organizational dynamics.

Links to resources:

Vic Maculaitis | LinkedIn

i3strategies | Financial Crime Compliance and Risk Management

Audio Credit:
Music from #Uppbeat (free for Creators!):
⁠⁠⁠https://uppbeat.io/t/all-good-folks/when-we-get-there⁠⁠⁠
License code: CWFYBYTSKHIO0WBU