ExCo, by i3strategies®

People at the Core With regulatory change and technology often taking center stage, the foundation of a successful AML program still lies with subject matter experts (SMEs) and human interaction, making judgment calls, advocating for and executing policy, and striking the balance between cost efficiency, risk mitigation, and regulatory compliance.

Integrating Artificial Intelligence (AI) into Anti-Money Laundering (AML) compliance is no longer a future concept to consider. If your institution is not now using AI in AML, you are falling behind your peers. That is never a place to be. Financial institutions worldwide are using a range of technologies, commonly

As we approach the 25th anniversary of modern Anti-Money Laundering (AML) compliance, it's time to evaluate its effectiveness and determine whether these regulations achieve their intended goals. Established to combat financial crime, AML regulation has grown into a complex, costly, and unwieldy system. Yet, after decades of implementation,

Introducing a newly formed council focused on driving positive changes across the financial crime risk and compliance space.  PHOENIX, November 18, 2024 (Newswire.com) -i3strategies®, a market research and strategy consultant with niche expertise in financial crime risk and compliance, is pleased to announce the formation of ExCo, an industry

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)