SCCG Management has teamed up with I3 Integrity to offer the AML and Regulatory Compliance company advisory services and business development. This is the latest move by the company to aid in combatting potentially illegal gaming activities.
I3 Integrity provides gaming and fintech companies with services in four categories. Those include various examination and regulator support services, ongoing compliance execution and management, compliance program testing and auditing, as well as compliance program design and implementation.
SCCG Management Founder and CEO Stephen Crystal said: “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, echoed Crystal’s sentiments and noted the importance of making sure gaming companies have what they need to function effectively.
He commented: “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.”
SCCG Management is a consultancy for the iGaming and casino industries. The company specializes in sports betting, iGaming, sports marketing, affiliate marketing, technology, intellectual property protection, product commercialization, esports, capital formation, M&A, joint ventures, casino management, as well as governmental and legal affairs.
