Perspective, by i3strategies®️ (Page 7)

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Financial Crime Risk and Compliance: Acquisitions and Investments 1H 2022

Scottsdale, Arizona, July 18, 2022 – i3strategies®️ is pleased to present a free high-level report on deal flow within the Financial Crime Risk and Compliance space for the first half of 2022. Download the report now with no gates or information required! Market Intel 1H 2022Market Intel 1H 2022.pdf126 KBdownload-circle

FinCrime Modernization: Big Opportunity for Managed Services

Scottsdale, Arizona, July 14, 2022 – i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present our latest blog post. Financial Crime Risk and Compliance needs more workers. This may sound strange since we hear new technology will automate much of the

Financial Crime Risk and Compliance: Strategic Planning

Scottsdale, Arizona, July 7, 2022 – i3strategies®️ is pleased to present a free white paper for those interested in creating a strategy to successfully modernize Financial Crime Risk and Compliance programs. Download the paper now with no gates or information required! White Paper 72022White Paper 7.2022.pdf1 MBdownload-circle

FinCrime Modernization: Big Opportunity for Strategy Consultants

Scottsdale, Arizona, June 21, 2022 – i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present our latest blog post. The AMLA 2020 and its mandate to modernize creates new opportunities for consultants that provide services to financial institutions, fintechs, and cryptocurrency

FinCrime Modernization: Do You Have A Plan?

Scottsdale, Arizona, June 14, 2022 – i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present our latest blog post. When Financial Crime Risk and Compliance professionals think about modernization, most picture new software alleviating inefficient, monotonous parts of alert, investigations, and

FinCrime Modernization: Begin Now

Scottsdale, Arizona, June 7, 2022 – i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present our latest blog post. We hear a lot about modernization and its promised benefits. But how exactly does modernization happen? Regulators are wary of changes that

FinCrime Modernization is More Than Just Technology

Scottsdale, Arizona, May 31, 2022 – i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present our latest blog post. The Anti-Money Laundering Act ("AMLA") of 2020 mandates the government to "modernize anti-money laundering" and "encourage technological

Financial Crime Risk and Compliance: An Industry on the Cusp of Modernization and a Market Full of Opportunities

Scottsdale, Arizona, May 17, 2022 – i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, is pleased to present a free white paper for those interested in where the market is headed. Specifically, how modernization creates opportunities for financial institutions to improve programs and operations,

i3strategies®️ Positions as the Leading Market Expertise Firm in the Financial Crime Risk and Compliance Space

Scottsdale, Arizona, May 16, 2022 – i3strategies®️, a boutique consultancy with unique expertise in the Financial Crime Risk and Compliance space, welcomed two new partners to the firm, effective April 1, 2022. David Caruso joined the firm as a Managing Partner and will operate out of the Washington, DC area. David