I3 INTEGRITY

i3 Integrity provides anti-financial crime and regulatory compliance consulting services to the fintech, gaming industries. Specialties include: Design, management and independent audit of AML and OFAC/sanctions compliance programs. Casinos, broker-dealers and mutual funds. Regulatory examination support. Planning and execution of compliance program remediation. Financial crime risk management. Risk assessment. Training. Enhancing organizational culture of compliance. BSA Officer/MLRO coaching. AML system vendor selection.