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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.

Founded in 2011 by Carol Van Cleef.

Founded
2011
Employees
1 to 10

Leadership

The top of Comptegrity, Inc.'s org chart, with how many people report into each leader.

CCPhoto of Carol Van Cleef

Carol Van Cleef

Founder