Case studies
Click on the case studies below to find out how our dynamic solutions have reduced clients’ regulatory risk exposure
ING Advisors Network case study
Learn how ING Advisors Network streamlined their policy management process across four broker-dealers with Complinet's Policy Manager.
Akin Gump case study
Learn how the law firm Akin Gump protects their customers and their reputation with Complinet's screening solution.
DMCC case study
Learn how the Dubai Multi Commodities Centre (DMCC) improved their business as a result of using Complinet solutions.
Schneider case study
Find out how Complinet helped Schneider Trading manage their exposure to risk with our award winning Policy Manager Solution.
Nabarro case study
Read how our Complete Rulebooks’ service transformed Nabarro’s previously time consuming and labour intensive work practices.
City of London case study
Learn how our in-house compliance and training expertise helped The City of London Investment Management Company meet their compliance and regulatory training needs.
"Policy Manager is very useful. The manual is an easy way for staff to access our compliance policies and procedures. We then have a system generated record of the fact that staff have read the contents." Allied Irish Banks Plc
"Superb analysis for AML practitioners" National Australia Group Limited Europe
- Press releases
- Complinet and The Institute of Banking in Saudi Arabia announce 2nd Annual Compliance and Anti-Money Laundering seminar
- Complinet's first GCC Compliance Awards winners announced
- Complinet's 4th GCC Regulators Summit Award Nominees
- Complinet launches live data integration services to help firms stay up-to-date with global regulatory developments
- Complinets 5th Annual Compliance Award Winners
- Complinet: New Focus for Regulated Firms - How to Manage and Anticipate Changes
- Kuwait international bank improves financial crime prevention with Complinet
