Comptegrity, Inc.

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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
Email
in****@****ity.com
Industry
Financial Services
Website
comptegrity.com
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..
Competitors
Dave Bell Environmental Solutions Inc., Platform Formosa, Nicheclear, Griot Inc., Mobio Technologies Inc., startupXchange, Only the Savvy, Luminous Group, LLC, iOPW Inc., Aicotravel.
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