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i3 Integrity Services

We help companies develop and maintain sound financial crime and regulatory compliance programs. 

Architecture Model Sketching

Program Design

  • AML Policies & Procedures

  • Risk Assessment

  • Internal Controls

  • Code of Conduct

  • Responsible Gaming

  • Global Sanctions

Giving a Speech

Training

  • Board and Management

  • Culture of Compliance

  • Annual Training

  • FIU/Investigations

  • Compliance Officer Coaching

Reviewing Reports at Desk

Independent Audit

  • Independent AML Audits

  • Transaction "lookbacks"

  • KYC and program remediation

  • Compliance Monitor Services

Experts Panel

Examination & Audit Support

  • Exam and Audit Preparation

  • Assistance with responding to regulatory examination findings or inquiries

  • Action plan preparation and execution

Meeting

Managed Services/
Outsourcing

  • AML & Sanctions monitoring

  • FinCEN & FINTRAC reporting

  • KYC, CDD, EDD

  • Fractional Compliance Officer

  • Compliance Committee Management

  • Vendor Due Diligence

  • Client Underwriting

6671 S. Las Vegas Blvd.

Building D, Suite 210

Las Vegas, NV 89119

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©2024 by i3 Integrity. All rights reserved. 

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