Comptegrity partners with The AML Training Institute to promote awareness, understanding and action in AML compliance.
- Awareness of how financial services companies and other organizations are abused for money laundering and terrorist financing purposes
- Understanding of how these abuses occur
- Strategies and Action for protecting organizations
Comptegrity Co-founder, Carol Van Cleef,
Providing Industry Updates
to Third-Party Sender Roundtable
An event sponsored by Viewpointe
Leading the Way in Anti-Money Laundering (AML) Compliance Education and Training
We believe that effective AML compliance training is essential in protecting the assets of businesses and in safeguarding the global financial system. Comptegrity designs, develops and delivers a variety of compliance training solutions including Seminars, Webinars, Bootcamps and consulting services.