Leading the way in Anti-Money Laundering Compliance and Sanctions Compliance Training and Education
Comptegrity believes that effective Anti-Money Laundering (AML) and Sanctions Compliance training is essential in protecting the assets of businesses and in safeguarding the global financial system. We have assembled a team of global compliance experts who have a comprehensive understanding of the laws, regulations and regulatory environment that govern AML/BSA and Sanctions compliance.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Of Foreign Assets Control (Ofac) Regulations. And Seasoned Subject Matter Expertise In The Field Of Aml/bsa Compliance.
- Phone
- 1-571-766-8176
- in****@****ity.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- comptegrity.com
Comptegrity, Inc. Questions
Comptegrity, Inc.'s helpline number is 1-571-766-8176
Comptegrity, Inc.'s website is comptegrity.com
Comptegrity, Inc.'s LinkedIn profile is https://www.linkedin.com/company/comptegrity-inc-
Comptegrity, Inc. has
3 employees.
View email and phone details for 3
employees at Comptegrity, Inc..
Comptegrity, Inc.'s industry is
Financial Services
Comptegrity, Inc.'s top competitors are
Griot Inc.,
Aicotravel,
Iopw Inc.,
Only The Savvy,
Nicheclear,
Dave Bell Environmental Solutions Inc.,
Startupxchange,
Platform Formosa,
Luminous Group, Llc,
Mobio Technologies Inc..
Comptegrity, Inc.'s support email address is info@comptegrity.com
Comptegrity, Inc.'s categories are Financial Services
Comptegrity, Inc.'s founding year is 2011
