Events
Meet with Complinet and our compliance experts at the following industry events.
- UK & Europe
- March 18, 2010
Global Financial Services Conference
London, UK - May 18, 2010
Intensive Supervision in the New Regulatory Environment
London, UK -
Complinet Event
May 27, 2010 The 3rd Annual European Customer Summit
London, UK
- North America
- March 15-17, 2010 15th Annual International Anti-Money Laundering Conference The Westin Diplomat, Hollywood Florida
- May 5-7, 2010 SIFMA Compliance & Legal 2010 Annual Seminar Gaylord National Hotel & Convention Center Washington D.C. Area - National Harbor
- May 26-28, 2010 FINRA Annual Conference Baltimore Marriott Waterfront Hotel, Baltimore Maryland Washington D.C. Area - National Harbor
- Middle East
-
Complinet Event
March 23-24, 2010 The 2nd Annual Compliance and Anti Money Laundering Seminar
Riyadh, Kingdom of Saudi Arabia
- Asia Pacific
- 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