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

Published

2 years ago

January 10, 2023

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.

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Hunor Pal

Hunor is a Content Editor at Hipther Agency and studies biomedical engineering at the Technical University of Cluj-Napoca, Faculty of Electrical Engineering. He is an open-minded person, always willing to try new things and give back something to the community through his work. He has participated in several volunteering activities and is currently working in event organization of the Hungarian Students Union of Cluj (HSUC), the Hungarian Students’ Union of Romania (HSUR), and ÉRTED, a Transylvanian Hungarian student initiative working in the fields of culture, science, economy, and environment. You can reach Hunor at [email protected].