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)

Q3'25:

→ Council Views: The Human Factor in AML (September 2025)

→ ExCo Member and Guest Meeting in Las Vegas, NV (September 2025)

Q4'25:

Coming Soon

ExCo, by i3strategies®, is an Executive Council comprised of members who have held the designation of board-appointed BSA Officer (or equivalent title) and are active contributors in the financial crime risk and compliance space.

ExCo is designed to identify and discuss emerging issues and new technologies and their impact on financial crime risk and compliance. A core objective of ExCo is to promote the importance, responsibilities, and elevation of the role of the BSA Officer (or equivalent title).

ExCo offers a trusted platform for leaders in the financial crime risk and compliance space to advocate and influence for legislative, policy, and regulatory change.

What to expect from ExCo – insights, commentary, and future events.

Fifteen founding members comprise ExCo, joined by two additional members added in 2025. These members meet quarterly in person and virtually. Co-Chairs of ExCo drive activities, meetings, agendas, and forums.

This page will update periodically. All press releases and other published materials will be available separately (with links provided below).

Council Views:

Published March 2025. Anti-Money Laundering (AML) Regulatory Reform: A Call for First Principles Thinking

Published June 2025. Artificial Intelligence (AI) and Anti-Money Laundering (AML): Failure to Adopt is Your Biggest Risk