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Cookingham International Associates, LLC 680 Rt 211 E., Suite 3B-343, Middletown, NY 10941 Category: Securities Regulation Commission, Government
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Company representatives
Phone: 845-294-2079
Email: moc.mahgnikoocv@nocaed
Vincent Cookingham, Ph.D., owner
About Cookingham International Associates, LLC
Provide policy development, due diligence, training and risk mitigation in anti money laundering, US FCPA, OFAC and white-collar crime prevention -
Products and Services
- white collar crime prevention
- anti money laundering, OFAC & FCPA
- training, due diligence, risk mitigation
Business categories
- Crime Prevention Programs
- Commodity Contract Trading Companies
Employees
2 to 4
Years In Business
13
Rating
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