Comptegrity, Inc.

Financial Services Of Foreign Assets Control (Ofac) Regulations. and Seasoned Subject Matter Expertise in the Field of Aml/bsa Compliance. 3 employees

Employees: 3
Contacts: 2
Emails: 2
Phones: 2

comptegrity.com LinkedIn

Comptegrity, Inc. Overview

Headquarters: Of Foreign Assets Control (Ofac) Regulations. and Seasoned Subject Matter Expertise in the Field of Aml/bsa Compliance.
Phone Number: Available in AeroLeads
Website: comptegrity.com
Industry: Financial Services
Employees: 3
Founded: 2011
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Comptegrity develops and delivers comprehensive high quality training related to AML compliance the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) regulations. and Seasoned subject matter expertise in the field of AML/BSA compliance.

About Comptegrity, Inc.

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.

Comptegrity, Inc. Contact Details

People in AeroLeads: 2
With contact data: 2
Email contacts: 2; 100.0% coverage
Phone contacts: 2; 100.0% coverage

Comptegrity, Inc. Org Chart

Sample employees and titles

Name	Title	Location	Contact
Mary Pat Denney	Financial Services / Blockchain	Vienna, Virginia, United States	Email Phone
Carol Van Cleef	Digital Assets Before and After Bitcoin	Mclean, Virginia, United States	Email Phone