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Comptegrity

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AML compliance training provider

Compliance & Regulatory Technologycomptegrity.com

Overview

Comptegrity is the premier developer and provider of anti-money laundering (“AML”) compliance education and training programs.Their team consists of highly-credentialed Certified Anti-Money Laundering Specialists (CAMS), lawyers, former regulators, former trade association executives, and business entrepreneurs. Key members of the team have provided AML and other compliance training to the industry and its regulators for more than 25 years.

Key facts

Founded
2011
Headquarters
Mclean, United States
Stage
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Industry
Financial Technology
Sector
Compliance & Regulatory Technology
Tags

Business model

GTM channel
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5 products and services
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Contact

Primary office
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About Comptegrity

What does Comptegrity do?

Comptegrity is the premier developer and provider of anti-money laundering (“AML”) compliance education and training programs.Their team consists of highly-credentialed Certified Anti-Money Laundering Specialists (CAMS), lawyers, former regulators, former trade association executives, and business entrepreneurs.

Where is Comptegrity headquartered?

Comptegrity is headquartered in Mclean, United States.

When was Comptegrity founded?

Comptegrity was founded in 2011.

Which sector is Comptegrity in?

Comptegrity operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Comptegrity's competitors?

Companies similar to Comptegrity include AML Solutions, AMLCC, and Global Radar.