ExCo, by i3strategies®

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) ExCo, by i3strategies®, is an Executive Council comprised of members who have held the designation of board-appointed BSA Officer (or equivalent