Modernization

We recently listened to a few webinars where we heard BSA Officers talking some serious trash about FinCrime Compliance software vendors. We understand; at some point, most AML buyers have felt burned by a software purchase that failed to perform as some slick salesperson promised. These lingering negative memories impede

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

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

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

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

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

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,