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“The financial sector is well served by Complinet, which provides a three-pronged software-based service which takes some beating. ”
- Bloor Research
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Complinet opens nominations for 5th Annual Compliance Awards
Complinet’s compliance courses recognized by Certified Financial Planner Board of Standards
Sharjah Islamic Bank strengthens fraud and money laundering prevention processes with Complinet
Events & Gatherings
September 18:
Risky Business: Is your customer identification program sufficient for today's risk environment?
September 08 - March 09:
Hedge Fund Workshop Series
October 30:
The 2nd Annual Customer Summit (NY)
January 22:
2009 5th Annual Compliance Awards
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