FinCrime Strategy, S2, Ep. 04

The Perspective Podcast with Vic Maculaitis

2

0:00

-4:49

FinCrime Strategy, S2, Ep. 04

Elevating the Role of the BSA Officer

Jun 27, 2025

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®

Discussion about this episode

#nojs-banner { position: fixed; bottom: 0; left: 0; padding: 16px 16px 16px 32px; width: 100%; box-sizing: border-box; background: red; color: white; font-family: -apple-system, "Segoe UI", Roboto, Helvetica, Arial, sans-serif, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Symbol"; font-size: 13px; line-height: 13px; } #nojs-banner a { color: inherit; text-decoration: underline; } This site requires JavaScript to run correctly. Please turn on JavaScript or unblock scripts