i3STRATEGIES Financial Crimes Advisorystorage.googleapis.com/wzukusers/user-20913944... · Arizona...
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Arizona Office | 1 East Washington Street, Suite 500 | Phoenix, Arizona 85004 | USA 602-533-2829 | California Office | 895 Dove Street, Suite 300 Newport Beach, California 92660 | USA 949-955-4935 FINANCIAL CRIMES ADVISORY The financial crimes advisory is a multidiscipline practice built for our commercial clients. We are confident in calling ourselves experts in the following disciplines: Anti-Money Laundering, Financial Intelligence, Combatting the Financing of Terrorism, Economic Sanctions, Anti-Corruption, Financial Fraud Mitigation and Investigations, Economic and Cyber Crime. Our suite of services are listed below. STRATEGIC OPERATIONS ASSESSMENTS & PLANNING • Policy, Procedure & Execution Effectiveness Analysis • Operational Planning Design (BAU, Contingent, Targeted) • Operational Intelligence & Analysis • Pre-Operational Deployment Training (Technical) • Pre-Operational Deployment Training (Analytical) STRATEGIC PROGRAM ASSESSMENTS & PLANNING • Strategic Intelligence & Analysis (Threat/Risk Forecasting) • Regulatory Rule Mapping & Policy Development • Strategic Infrastructure Design (People, Process, Technology) • Organizational Change Management (Structural Shifts) • Specialized Threat/Risk Mitigation Program Design TRADITIONAL ANTI-MONEY LAUNDERING (AML) SERVICES • AML Risk Assessments, Policy and Program Development, Training Program Development, and Controls Framework • AML Monitoring Strategy, Rule Development, Tuning/ Optimization, and Model Validation • AML Risk Appetite Framework, Client Risk Model Development, and Standards for Due Diligence OTHER ADVISORY SERVICES AVAILABLE • Sanctions & Corruption Program Development; Link to AML Monitoring Strategy • Investigative & Intelligence Support for Sensitive Matters (Confidential Under 31 CFR Part 103) • Litigation, Asset Identification, Financial Investigative Support & Analysis (Confidential Civil Matters)
Transcript of i3STRATEGIES Financial Crimes Advisorystorage.googleapis.com/wzukusers/user-20913944... · Arizona...
Arizona Office | 1 East Washington Street, Suite 500 | Phoenix, Arizona 85004 | USA 602-533-2829 | California Office | 895 Dove Street, Suite 300 Newport Beach, California 92660 | USA 949-955-4935
FINANCIAL CRIMES ADVISORY The financial crimes advisory is a multidiscipline practice built for our commercial clients. We are confident in calling ourselves experts in the following disciplines: Anti-Money Laundering, Financial Intelligence, Combatting the Financing of Terrorism, Economic Sanctions, Anti-Corruption, Financial Fraud Mitigation and Investigations, Economic and Cyber Crime. Our suite of services are listed below.
STRATEGIC OPERATIONS ASSESSMENTS & PLANNING
• Policy, Procedure & Execution Effectiveness Analysis
• Operational Planning Design (BAU, Contingent, Targeted)
• Operational Intelligence & Analysis
• Pre-Operational Deployment Training (Technical)
• Pre-Operational Deployment Training (Analytical)
STRATEGIC PROGRAM ASSESSMENTS & PLANNING
• Strategic Intelligence & Analysis (Threat/Risk Forecasting)
• Regulatory Rule Mapping & Policy Development
• Strategic Infrastructure Design (People, Process, Technology)
• Organizational Change Management (Structural Shifts)
• Specialized Threat/Risk Mitigation Program Design
TRADITIONAL ANTI-MONEY LAUNDERING (AML) SERVICES
• AML Risk Assessments, Policy and Program Development, Training Program Development, and Controls Framework
• AML Monitoring Strategy, Rule Development, Tuning/Optimization, and Model Validation
• AML Risk Appetite Framework, Client Risk Model Development, and Standards for Due Diligence
OTHER ADVISORY SERVICES AVAILABLE
• Sanctions & Corruption Program Development; Link to AML Monitoring Strategy
• Investigative & Intelligence Support for Sensitive Matters (Confidential Under 31 CFR Part 103)
• Litigation, Asset Identification, Financial Investigative Support & Analysis (Confidential Civil Matters)
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LEARN MORE NOW
Visit our website, send us an email, connect with us on social media, or call us TODAY!
We are CHANGING the way organizations approach financial crime issues!
We offer ADVANTAGES for organizations seeking mission success!
Learn about our vision and be a part of the CHANGE!
CONTACT US / COMPANY INFORMATION
Website: http://i3strategies.us
Email: [email protected]
LinkedIn: https://www.linkedin.com/company/i3strategies-llc
Facebook: https://www.facebook.com/i3strategiesllc/
Phone: 602-533-2829 or 949-955-4935
D&B: D-U-N-S Number 80183955
NAICS: Code 541611 - Administrative Management and General Management Consulting Services
Arizona Office | 1 East Washington Street, Suite 500 | Phoenix, Arizona 85004 | USA 602-533-2829 | California Office | 895 Dove Street, Suite 300 Newport Beach, California 92660 | USA 949-955-4935
ABOUT US - i3strategies, LLC
Founded in 2015 as a strategic management consulting firm with a focus on developing strategies to counter financial crime and illicit finance threats. We are committed to assisting our clients in achieving mission success, safeguarding the US financial system, and ultimately US national security. With a vision for disruption to conventional approaches, i3strategies takes a fresh approach to solving complex problems with intelligent, innovative, and integrated solutions.
OUR PHILOSOPHY - i3
iNTELLIGENCE is the foundation of any mission driven environment.
iNNOVATION in people, process, and technology is the cutting edge advantage to effective and efficient environments.
iNTEGRATION is the truest measure of optimization and the ultimate decisive factor in mission success.
