Stephen Crystal, Founder and CEO of SCCG Management announced a strategic partnership with I3 Integrity, providing business development, and strategic advisory services to the AML and Regulatory Compliance company.
Stephen Crystal said of the partnership, “Ben Floyd is a veteran in the regulatory and compliance space. i3 Integrity will help casinos, sports betting, and iGaming companies combat money laundering and equip them with a plethora of regulatory compliance services. We look forward to connecting i3 Integrity with our extensive network in the gambling industry and various client partners in the SCCG ecosystem.”
Benjamin Floyd, Founder and CEO of i3 Integrity said “I’ve known Steve Crystal and SCCG Management for years and I’m excited for the opportunity to work together. i3 Integrity has decades of experience in regulatory and anti-money laundering compliance. Partnering with SCCG Management we’ll be able to help even more gaming companies ensure they have effective compliance programs to protect their business.”
Benjamin Floyd has decades of experience building and managing global compliance programs. This experience includes servicing Fortune 500 companies such as Caesars and Walmart. The four major categories of services that i3 Integrity can provide are, compliance program design and implementation, ongoing compliance execution and management, compliance program testing and audit, and various examination and regulator support services. i3 Integrity provides these services to fintech and gaming companies.
ABOUT 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.
ABOUT SCCG MANAGEMENT
SCCG Management is a consultancy that specializes in sports betting, iGaming, sports marketing, affiliate marketing, technology, intellectual property protection, product commercialization, esports, capital formation, M&A, joint ventures, casino management, and governmental and legal affairs for the casino and iGaming industry.
SCCG Management celebrates 2022 as its 30th Anniversary of leadership and innovation for the gaming industry.
CONTACT
Stephen A. Crystal, SCCG Management
Mobile/WhatsApp: +1 702-427-9354
Email: Stephen.Crystal@sccgmanagement.com
Social Media: https://www.linkedin.com/company/sccg-management
