Press releases
- Complinet: New Focus for Regulated Firms - How to Manage and Anticipate Changes NEW YORK – November 3, 2009
- Kuwait international bank improves financial crime prevention with Complinet DUBAI – November 3, 2009
- Complinet's 5th Annual Compliance Awards Shortlist London – October 13, 2009
- Western-led G20 reform agenda called into question by recovering Asian economiesHONG KONG – 13 October, 2009
- Complinet hosts 2009 advisory board meetingsNew York and London - September 01, 2009
- Qatar to host 4th GCC Regulators Summit Dubai – August 23, 2009
- Financial services firms gather at Complinet’s 2nd European Customer SummitLondon – 11 May 2008
- Complinet fosters innovation with experienced global IT leaderLondon – 5 May 2009
- Former Datamonitor Senior Executive strengthens Complinet's Leadership TeamLondon – 7 April 2009
- Complinet recruits industry heavyweights to bolster editorial teamLondon – 1 April 2009
- Fortune 100 firm selects Complinet Global Screening SolutionLondon – 24 March 2009
- Complinet reports firms can see opportunities in crisis of consumer confidenceLondon – 25 February 2009
- Calyon London Branch delivers Know Your Customer (KYC) training program with Complinet16 February 2009
- Complinet Complete launched to combat more regulation, less resource and greater riskLondon – 1 February 2009
- Complinet to host its 3rd Gulf Cooperative Council (GCC) Regulators’ Summit in DubaiLondon – 25th January 2009
- Complinet’s Annual Cost of Compliance Survey 2009: More regulation with less resource means greater riskLondon, UK – January 13, 2009
- Complinet launches new global recruitment site for risk and compliance professionalsLondon, UK – December 09, 2008
- Complinet counts over quarter of a million active compliance e-learning users per annum and revenue growth of 300%London, UK – December 02, 2008
- Complinet announcement of New CFO Appointment London, UK – November 18, 2008
- Complinet holds second successful annual Customer Summit New York – November 4, 2008
- Complinet’s Tracker is highly commended for Product Development of the Year at the annual Data Publishers Association Awards London, UK – 28 October 2008
- Complinet Tracker gains further market traction: Expands compliance technology reaching 115 regulators in 23 countriesLondon, UK – 21, October 2008
- Complinet named finalist in World of Learning Awards for global AML trainingLondon, UK – 15, October 2008
- Regulators and compliance professionals to gather at Complinet’s 2008 Customer SummitNew York, NY – October 7, 2008
- Wall Street and Politics: McCain would provide the most reassurance to Wall StreetNew York, NY – September 24, 2008
- North American broker-dealer network minimizes risk with Complinet Policy ManagerNew York, US – September 15, 2008
- Compliance Institute partners with Complinet to connect communityLondon, UK – September 8, 2008
- Complinet’s compliance courses recognized by Certified Financial Planner Board of StandardsNew York, NY and London, UK – July 29, 2008
- Sharjah Islamic Bank strengthens fraud and money laundering prevention processes with ComplinetNew York, NY and London, UK — July 15, 2008
- Complinet promotes Leas Bachatene to managing director of Middle East and Asia Pacific operationsNew York, NY and London, UK – July 7, 2008
- Complinet’s 2008 Salary Survey: What Crisis?London, UK – July 2, 2008
- Complinet appoints Nick Discombe as chairman of board of directorsNew York, NY and London, UK – June 2, 2008
- Complinet expands its Regulatory Affairs team to help firms meet global regulatory obligationsNew York, NY and London, UK – May 27, 2008
- Complinet prepares for further growth as market conditions fuel demand for more efficient compliance solutionsNew York, NY and London, UK – April 29, 2008
- Complinet TransWatch delivers cost-effective approach to transaction monitoring London, UK and New York, NY – April 17, 2008
- Complinet and Steven Lofchie simplify compliance processes with launch of next-generation compliance solution, ‘Lofchie’s Procedure Manuals’New York, NY – March 25, 2008
- Complinet Group announces £18.5 million private equity investment from Fidelity Equity PartnersLondon, March 18, 2008
- Edward Jones connects global compliance processes with Complinet Policy ManagerLondon, UK and New York, US — February 25, 2008
- Compliance Industry Tackles Super BowlNew York, NY — February 6, 2008
- Complinet to host 2nd GCC Regulators' Summit in BahrainLondon, UK — January 22, 2008
- Complinet's 4th Annual Compliance Awards celebrate a decade of successLondon, UK — January 21, 2008
- Financial Services Authority and European Commission to discuss regulatory landscape at Complinet’s 5th Annual Compliance ConferenceLondon, UK — January 14, 2008
- Complinet continues to support the fight against money laundering and terrorist financing with integration of Global PEP ListLondon, UK — December 12, 2007
- Serious Organised Crime Agency (SOCA) discusses crucial role of SARs to the UK’s anti-money laundering strategy in Complinet coffee castLondon, UK — December 6, 2007
- Complinet presents Webcast with SEC, FINRA and NASAA to explore challenges and regulations faced by financial professionals in selling to seniorsNew York, NY and London, UK — December 4, 2007
- Complinet expands its global regulatory affairs team to meet unprecedented demand for TrackerNew York, NY and London, UK — November 28, 2007
- Complinet announces shortlist for 4th Annual Compliance AwardsLondon, UK — November 27, 2007
- Commercial Bank of Dubai selects Complinet Global Screening to protect business and customers against risk of fraudDubai, UAE — Novemeber 20, 2007
- Complinet Launches First Free Global Online Networking Community for Compliance Professionals in Financial ServicesNew York, NY, London, UK and Dubai, UAE — October 29, 2007
- Complinet selected as finalist for ‘Compliance Solution’ in global awards New York, NY and London, UK — October 22, 2007
- Complinet Launches Compliance Solutions to Canadian Financial Services CommunityNew York, NY and London, UK — October 15, 2007
- Complinet Launches Series of 11-Minute ‘Coffee Casts’ for UK Financial Industry Compliance ProfessionalsNew York, NY and London, UK — October 8, 2007
- Complinet launches Complinet Tracker™, an enterprise-wide early-warning system for international regulatory changesNew York, NY and London, UK — September 20, 2007
- Complinet Bolsters Middle East PresenceNew York, NY and London, UK - August 28, 2007
- Complinet powers TSX Group’s new online versions of Toronto Stock Exchange and TSX Venture Exchange rules Toronto - August 27, 2007
- Complinet ‘shaping the future of finance’ says Financial News New York, NY and London, UK - August 13, 2007
- Complinet Survey Reveals Lack of Confidence in Corporate Policies and Policy ManualsNew York, NY and London, UK - July 30, 2007
- Reuters selects Complinet for customer screening dataLondon, UK and New York, NY – July 9, 2007
- Complinet survey reveals industry-wide concerns about MiFID ‘best execution’ requirementsLondon, UK and New York, NY - 26 June, 2007
- More than 100,000 sign up for compliance help from ComplinetLondon, UK and New York, NY - 11 June , 2007
- Complinet celebrates successes of the compliance industry at its third annual awards dinnerLondon, 7 February, 2007
- Complinet to host GCC Regulators' Summit in Qatar in 2007London, UK and New York, NY - 20 December 2006
- Complinet still one of the fastest growing tech companies in the UKLondon, 1 December 2006
- Complinet appoints Mike Tansey to board of directorsLondon, UK and New York, NY, 27 November 2006
- NASDAQ operates as a National Securities Exchange and selects Complinet to host rules onlineNew York, NY, 13 October 2006
- Complinet achieves Investors in People recognitionLondon, 2 October, 2006
