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i3strategies®️

ExCo, by i3strategies®

Press Release – Announcing ExCo, by i3strategies® 2025 Public Agenda Q1'25: → Council Views: AML Regulatory Reform (March 2025) → ExCo Member and Guest Meeting in Washington, DC (March 2025) Q2'25: → Council Views: Artificial Intelligence and AML (June 2025) → ExCo Member and Guest Meeting in Washington, DC (June 2025)

The Business of FinCrime: Ep. 07

The Business of FinCrime: Ep. 07 is now available. This solocast series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, host Vic Maculaitis updates the 3rd quarter investment and acquisition activity announced in the financial crime risk and compliance market. 🎧 on Substack

The Business of FinCrime: Ep. 06

The Business of FinCrime: Ep. 06 is now available. This solocast series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, host Vic Maculaitis provides a starting point for a discussion around RegTech to GovTech pivots and market expansion opportunities. 🎧 on Substack

FinCrime Strategy: Ep. 10

FinCrime Strategy: Ep. 10 is now available. This solocast series, hosted by Vic Maculaitis, covers strategies for combatting financial crime in five (5) minutes or less. In this episode, Vic Maculaitis talks about achieving scale in financial crime programs and operations. 🎧 on Substack: Perspective, by Vic Maculaitis

FinCrime Strategy: Ep. 09

FinCrime Strategy: Ep. 09 is now available. This solocast series, hosted by Vic Maculaitis, covers strategies for combatting financial crime in five (5) minutes or less. In this episode, Vic Maculaitis talks about over-the-horizon thinking and the need for new ways of thinking in the FinCrime space. 🎧 on Substack: Perspective,

Guest: Justin Fischer

This is The Perspective Podcast guest series. In this episode, host, Vic Maculaitis welcomes Justin Fischer. Justin is the CEO & Co-Founder of RiskScout, a software company based in Austin, TX. The episode theme: "Financial Crime Solutions for Niche Markets" Justin and Vic cover building financial crime solutions

Financial Crime Risk and Compliance: Market Update: 1H 2024 Investments and Acquisitions

Investments and M&A activity are helping shape a growing ecosystem for this niche market. We are pleased to share our tracking and insights recapping the deals announced in the first half 2024. → Market Update

The Business of FinCrime: Ep. 05

The Business of FinCrime: Ep. 05 is now available. This solocast series, hosted by Vic Maculaitis, covers market updates in five (5) minutes or less. In this episode, host Vic Maculaitis provides a brief market update on 1H2024 deal activity across the Financial Crime Risk and Compliance space. 🎧 on Substack

Guest: Anthony Quinn

This is The Perspective Podcast guest series. In this episode, host, Vic Maculaitis welcomes Anthony Quinn. Anthony is the Founder/CEO of Arctic Intelligence, a RegTech business based in Australia. The episode theme: "Modernizing the Financial Crime Risk Assessment Process" Anthony and Vic cover the nuances of risk