Description: i3strategies®️ was founded in 2015. Since then we have been trusted by the world's largest financial institutions, investors, and multinational corporations to deliver market research and strategy consulting services. We see the interconnectivity of fraud, money laundering, cybercrime, sanctions, corruption and bribery — and bring unparalleled expertise and experiences as builders of Financial Crime Risk and Compliance programs, operations, and businesses.
Expertise in Financial Crime Risk and Compliance
i3strategies®️ was founded in 2015. Since then we have been trusted by the world's largest financial institutions, investors, and multinational corporations to deliver market research and strategy consulting services. We see the interconnectivity of fraud, money laundering, cybercrime, sanctions, corruption and bribery — and bring unparalleled expertise and experiences as builders of Financial Crime Risk and Compliance programs, operations, and businesses.
i3strategies®️ was founded by Vic Maculaitis, a 20+ year industry leader, entrepreneur, and business operator. Vic has accomplished many feats in some of the toughest operating environments across government, industry, startup, and growth-stage companies. With a combined command of subject matter and business acumen, Vic has delivered niche consulting services to some of the world's largest and most complex organizations. The span and depth of Vic's experiences, knowledge, and vision for tackling all things