Complinet Complete delivers a connected view of your regulatory environment including rule changes and industry analysis.
Your Complete package includes:
- News — Stay ahead with up-to-the-minute relevant compliance news
- Regulatory developments tracker — Experience our ‘early warning’ system to track upcoming regulatory developments
- Analysis — Gain from the trusted expertise of our international regulatory affairs team
- Rulebooks — Keep on top of over 400 function-rich regulatory rulebooks
- Practice notes — Receive practical expert guidance and advice
Latest news
- FSA CEO outlines new conduct regulation strategy — consumer protection through early intervention
- Norton Rose Group regulatory roundup: March 12, 2010
- Money guidance must not become political football
- Press release round-up
- Ketchum: FINRA fixated on fixed income
- Trustee sues Scott Rothstein's wife in effort to recover Ponzi proceeds
- Dodd to unveil reg reform bill without votes needed to pass
- Kanjorski: shareholders may get more say on political contributions
- State says tainted ratings enabled meltdown
- Hedge fund trader admits stealing $3m from firm
Built for the compliance professional to remove the costs associated with paper-bound manuals, Policy Manager is the only enterprise-wide solution that directly connects your internal policies with the external governing regulations and rules to reduce lag between rule changes and compliant behavior.
- Live linkage of your corporate policies with relevant external regulation
- Setting future triggers for known policy updates
- Fully electronic workflow and version control
- Complete attestation of who has read and understood policy
Complinet's approach to screening is unique and trusted across the industry. It provides a total end-to-end AML solution that connects all your KYC, anti-fraud and due diligence activities. Available on-line or as a behind firewall application, it automates the time consuming task of ongoing and retrospective screening. In addition there is a comprehensive choice of watch, sanction and adverse media lists to suit your specific requirements.
Global Screening Enterprise
An on-line screening solution that enables you to screen and monitor organizations and individuals.
- Full workflow for efficient exception handling
- Advanced audit and recordkeeping capabilities
Global Screening Workstation
A scalable, highly secure screening solution that sits behind your company’s firewall.
- Provides the ability to perform checks from a single name through to batches involving many millions
- Risk-based scoring of results
Developed by Complinet’s in-house compliance and training experts our e-learning programs are used by more than 250,000 clients at over 500 firms providing:
- Interactive and engaging courses that drive active learning
- Real-life examples that staff can recognize and relate to
- Customizable content that can incorporate internal policies
- Consistent and ongoing learning programs delivered at the point of need
- Scalable content to support enterprise-wide education or specific jurisdictions
- Quick, effective implementation and delivery
- A full audit trail to demonstrate course completion
