Company Information

Get to know Compliance Education Institute, LLC

Founded to provide practical, relevant, and engaging compliance training, the Compliance Education Institute (CEI) specializes in BSA/AML education for financial institutions such as banks, credit unions, and money services businesses (MSBs). Their mission is to help compliance professionals effectively and confidently manage their responsibilities through a variety of formats including webinars, on-demand courses, and in-person seminars. CEI focuses on delivering up-to-date content that reflects the latest regulatory changes and enforcement actions to ensure their clients maintain robust compliance programs.

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Compliance Education Institute, LLC

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.