Leading the Way in Anti-Money Laundering Compliance Education and Training
Comptegrity believes that effective anti-money laundering (AML) 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 compliance.
Our 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.
Carol Van Cleef, Chairman and Founder
Maureen Sanders Piccillo, Executive Director, AML Training Institute