SCCG Management Announces Strategic Partnership with i3 Integrity for AML and Regulatory Compliance Services

Reading Time: < 1 minute


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.

Get involved!

Get Connected!
Connect with like-minded people, start groups, share files and documents, create group video meetings, attend conferences, and more.


No comments yet