Compliance Prep Company Profile, Contacts & Intelligence

Compliance Prep Overview

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."

Headquarters

New York City, New York, United States

Website

acamla.org

Industry

Legal Services

Founded

2016

NAICS

Legal Services, Offices of Notaries

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