Complinet — Connected Compliance in the Middle East
At Complinet we understand how challenging it is to deliver proactive compliance at your firm while saving money and maximizing efficiency. We have been providing a complete range of risk-based compliance information and technology solutions to firms within the increasingly regulated financial services markets in the Middle East for over four years.
Strict regulatory frameworks have been introduced in the Middle East region over the past few years, to ensure world class regulation and compliance. Regulators such as the Central Bank of Bahrain, the Capital Market Authority in Saudi, the Dubai Financial Services Authority, the Central Bank of the United Arab Emirates, the Qatar Financial Centre Regulatory Authority, the Emirates Securities and Commodities Authority and many others are putting in place new regulatory initiatives and reforms. This puts large amounts of pressure on your firm to stay compliant, up-to-date and ahead of the many regulatory changes occurring on a daily basis.
Complinet Middle East has built relationships with key regulators in this increasingly influential region, many of which recognize the importance of making laws and rules easily accessible to the financial services community and public. The DFSA, the QFCRA and the Central Bank of Bahrain, the DIFC, the DIFC Courts and the DMCC initiated and coordinated the launch of their legislative material online using Complinet Complete’s sophisticated rulebooks hosting platform. The service allows users to browse and search these regulators’ legislative materials. It also connects to related rules and news. As well as reference to rules, the Complinet Complete Middle East package also includes relevant news, analysis and the ability to track upcoming developments. This is the only complete, connected information solution you need to keep ahead of Middle East regulatory developments.
We also have a range of connected solutions including an end-to-end AML solution that unifies clients' screening applications, due diligence, enhanced due diligence, AML and anti-fraud activities; e-learning packages and Policy Manager, an enterprise-wide content management and governance tool built specifically for you, the compliance professional.
For more information, e-mail middleeast@complinet.com
With offices in London, New York and Dubai, Australia and Singapore, Complinet Group has been providing a complete range of risk-based compliance information and technology solutions for more than ten years, and serves over 1800 firms, large and small, in financial services, across 81 countries.
Complinet Complete | Middle East
Regulatory Insight — Middle Eastern News and Reference
Complinet Complete | Middle East
Keep on top of all the very latest developments affecting compliance and regulation in the rapidly growing Middle Eastern Markets with Complinet Complete Middle East. Your essential resource across all financial industries, the Middle East package is customised specifically for your region and provides comprehensive daily coverage and tracking of regulatory developments in the market. Our News and Analysis content provides in-depth insight into Islamic finance and Middle Eastern regulatory issues. It includes all the latest developments from the:
- Central Bank of Bahrain
- Bahrain Stock Exchange
- Central Bank of Kuwait
- Doha Securities Markets
- Qatar Financial Centre Regulatory Authority (QFCRA)
- Capital Market Authority (CMA)
- Dubai Financial Services Authority (DFSA)
- Dubai Mercantile Exchange (DME)
- Dubai Financial Market
- NASDAQ Dubai (formerly DIFX)
- Saudi Arabian Monetary Agency
- Abu Dhabi Securities Exchange
- Central Bank of the United Arab Emirates
Supported by intelligent taxonomies this essential content is linked to related rules in our Rulebooks function which provides comprehensive and up-to-date rules, legislation and regulation from the Middle East with dynamic linking and versioning. The Regulatory developments tracker feature acts as your ‘early warning’ system for tracking upcoming regulatory developments.
Middle Eastern News
All the very latest developments affecting compliance and regulation in the rapidly growing Middle Eastern Markets. Highly relevant across all financial industries, Middle Eastern News provides comprehensive daily coverage of regulatory developments in the market and in-depth insight into Islamic finance and Middle East regulatory issues. Includes all the latest developments from the Central Bank of Bahrain, Bahrain Stock Exchange, Qatar Financial Centre, Dubai Financial Services Authority (DFSA), Dubai Gold and Commodity Exchange (DGCX), Dubai International Financial Exchange (DIFX) and the Securities and Commodities Authority (SCA). Supported by intelligent taxonomies this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.
Latest Middle Eastern News Articles: Dubai 'to call in Interpol' over ex-Istithmar World exec DIFC representative office regime: a review of CP65 Dubai court freezes AED4bn of Tameer funds Abdulla Bros to repay $165m to Damas Syrian central bank chief calls for money laundering focus
Download RSS feed of the latest news headlines (free)
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Regulatory Insight
Rulebooks: Comprehensive and up-to-date rules, legislation and regulation from the Middle East, including the Central Bank of Bahrain, Qatar Financial Centre and Dubai Financial Services Authority, with dynamic linking and versioning.
e-Learning: Complinet provides specialist market-ready e-learning courses designed for the unique requirements of the Middle Eastern market. Click on the following link to find out how we can help you train your people - http://www.complinet.com/connected/gateway/demo/index4.html#elearning.
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Policy Manager
In the rapidly developing Middle Eastern markets, the need to build up internal policy manuals is vital. With the vast amounts of regulatory information and the ever-changing rules and regulations, keeping track of changes, updating the manuals, and communicating the changes internally in a timely manner can be a laborious task, wasting valuable resources.
Complinet's Policy Manager will connect external regulatory change from regulators such as the Dubai Financial Services Authority, the Central Bank of Bahrain, and Dubai International Financial Exchange to your internal policies to provide an enterprise-wide compliance content management system. Policy Manager can also help keep track of staff training and provide a straightforward process of communicating external changes internally.
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Global Screening
In the growing Middle Eastern markets, the need for effective Know your customer and due diligence activities is increasing. Financial institutions and regulated companies must monitor, investigate and report transactions and activities of a suspicious nature.
These measures protect the industry and the wider community, but they also represent a further set of risks to financial organizations — the risks of non-compliance, regulatory failure and reputational damage. Anti-money laundering is one notable area of law where ignorance not only offers no defence but it is an offense in its own right.
Complinet can connect all your AML, KYC, and due diligence programs with your regulatory and business risk requirements. Click on the following link to find out how we can help you screen your clients.
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Recruitment
Complinet also provides a recruitment site for compliance, audit, risk and legal professionals in the Middle Eastern market. Our highly regarded recruitment site contains all the tools necessary to grow professionally — with premier job opportunities, personalized job alerts, hiring news, salary surveys, industry trends and an expert message board for career assistance. Visit Complinet's recruitment portal and select Middle East as your location to see the wealth of opportunities in this region.
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