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Complinet — Connected Compliance in the Middle East

Complinet is the leading provider of solutions that dynamically deliver relevant compliance intelligence to industry professionals within the increasingly regulated financial services markets in the Middle East.

Over the past couple of years, strict regulatory frameworks have been introduced in the Middle East region 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. The regional regulators’ main aim is to ensure that financial activity is conducted to international standards. This puts large amounts of pressure on financial organizations in the market to stay compliant, up-to-date and ahead of regulatory changes.

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 initiated and coordinated the launch of their legislative material online using Complinet’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. This rulebook package, together with relevant news and analysis, comprises our latest subscription service: Middle East News and Reference — a complete information solution for those that need to keep ahead of Middle East regulatory developments.

Complinet is recognised globally as the leading provider of compliance solutions. We cover all the latest developments that affect compliance and regulation in this rapidly growing market. Our solutions help firms to remain compliant and minimize their exposure to regulatory risk.

Complinet offers a range of connected solutions including an end-to-end AML solution that unifies due diligence, enhanced due diligence, AML and anti-fraud activities; classroom and e-learning packages and Policy Manager, an enterprise-wide content management and governance tool built specifically for the compliance profession

For more information, e-mail middleeast@complinet.com

With offices in London, New York and Dubai, Complinet Group has seen its user base grow to more than 100,000 individuals, employed by more than 1,200 companies located in 81 countries.

Regulatory Insight — Middle Eastern News and Reference

Policy Manager

Global Screening

Recruitment

Regulatory Insight

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: Money laundering policies 'revive Yemeni currency exchange' DFSA licenses Jasper Corporate Finance as an authorised firm CBB awards Sarasin a licence UAE minister 'facing fraud charges' Axa cleared to operate in Saudi Arabia

Download RSS feed of the latest news headlines (free)

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.

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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 difficult 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 defense 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.

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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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