Hosted By
15 Went
Private Event
ExCo, by i3strategies® / 3Q'25 Meeting
Hosted by i3strategies®
Registration
Past Event
About Event
***UPDATED AGENDA***
Convene meeting and welcome guests.
Member updates.
Feedback on 3Q Council Views (paper on "The Human Factor in AML") — will be circulated before the meeting via email.
MIT Paper on the state of AI in business '25.
Discussion focus:
Are members tracking a noticeable change in national policies and actions towards illicit activities that fall under the financial crime/money laundering umbrella, or is it business as usual (managing regulatory / compliance risk)?
Link for those joining virtually.
Hosted By
15 Went