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.
| Website | http://www.comptegrity.com |
| Revenue | $1 million |
| Employees | 3 (2 on RocketReach) |
| Founded | 2011 |
| Address | 6841 Elm St, Mc Lean, Virginia 22101, US |
| Phone | +1 646-557-5100 |
| Technologies |
JavaScript
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| Industry | Financial Services, Business Services General, Business Services |
| Keywords | Financial Crime Compliance, Compliance Training Courses, Money Laundering Prevention, Regulatory Compliance Training, Risk Management Training, Fraud Prevention Training, Compliance Education Programs, Financial Crime Prevention, Financial Training, Sanctions Screening, Aml Consulting, Compliance Consulting, Aml Software, Compliance Software |
| Competitors | Boulder Pointe Golf Club, McKesson, Cardinal Health, Celerion, The MetroHealth System (Cleveland, OH), PioneerRx Pharmacy Software, Genoa Healthcare, CuraScript SD, Prime Therapeutics +44 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 738 Companies |
| NAICS | NAICS Code 561 Companies, NAICS Code 56 Companies |
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Comptegrity, Inc. Questions
The Comptegrity, Inc. annual revenue was $1 million in 2026.
Carol van Cleef is the Founder and CEO of Comptegrity, Inc..
2 people are employed at Comptegrity, Inc..
Comptegrity, Inc. is based in Mc Lean, Virginia.
The NAICS codes for Comptegrity, Inc. are [561, 56].
The SIC codes for Comptegrity, Inc. are [73, 738].
Top Comptegrity, Inc. Employees
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Carol van Cleef
Founder and CEO at Comptegrity, Inc.
McLean, VA, US35+ -
Mary Denney
Chief Operating Officer at Comptegrity, Inc.
Marina del Rey, CA, US14
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