GCC Regulation & Compliance Seminars
Complinet - Middle East has launched a series of regulation & Compliance Seminars for the GCC over the next 12 months. These half day seminars give delegates, regulators, law firms, consultants and others from the industry a platform to discuss thorny compliance and regulatory issues.
The GCC Seminars create the perfect vehicle for delegates to compare practices and regulatory approaches, providing them the opportunity to discuss current local, regional and international trends that are affecting the compliance community.
Back to top- 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
