Compliance Prep is a premier training institution that provides hands on trainings for individuals and companies globally. We specialize in anti-money laundering compliance and EEO Compliance. We provide the most comprehensive, practical, and effective compliance training available to both individuals and organizations looking to stay ahead of regulatory requirements.
Our mission is to develop world class professionals who can identify, analyze, prevent, detect and respond to risks associated with financial crime through education. Our vision is that we will be recognized as the global leader in providing quality compliance trainings which are tailored to specific needs of our clients' industries or regions while upholding stringent standards of professionalism "without compromise."
Company Details
- Founded
- -
- Address
- New York City, New York , Us
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://acamla.org
- HQ
- New York City, New York
- Competitors
- Reinsurance Group of America, Incorporated.
Compliance Prep Questions
Compliance Prep's website is http://acamla.org
Compliance Prep's LinkedIn profile is https://www.linkedin.com/company/compliance-prep
Compliance Prep's industry is
Legal Services
Compliance Prep's top competitors are
Reinsurance Group Of America, Incorporated.
Compliance Prep's categories are Legal Services
Compliance Prep's founding year is 2016
