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Riyadh to host 2nd annual compliance seminarComplinet, the leading provider of connected risk and compliance solutions, and the Institute of Banking of Saudi Arabia, will host the 2nd Annual Compliance and Anti-Money Laundering Seminar in Riyadh. The seminar will be held on March 23 More… |
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QFCRA backs Complinet's compliance summitThe Qatar Financial Centre Regulatory Authority (QFCRA) has partnered with Complinet to host the 4th Annual GCC Regulators Summit which will take place in Doha on February 22 and 23. The event is recognised by the Gulf Cooperation Council More… |
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Complinet to host GCC Summit in DubaiComplinet, the leading provider of connected compliance solutions to the global financial services industry, will be holding its third annual GCC Regulators’ Summit in Dubai. This year’s summit, to be held on March 1 and 2, 2009, will addr More… |
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Sharjah Islamic Bank clamp on fraudsThe Sharjah Islamic Bank has stepped up its crackdown on dirty money by signing a deal with Complinet for fraud screening. It will rely on the Complinet solution to evaluate all new and existing customers, and to cross-check information to More… |
