Complinet’s compliance courses recognized by Certified Financial Planner Board of Standards
New York, NY and London, UK — July 29, 2008
Complinet, the leading provider of dynamic and connected risk and compliance solutions to the global financial services industry, has had several courses accepted by the Certified Financial Planner Board of Standards, Inc., or CFP®.
The CFP’s continuing education courses are targeted at Certified Financial Planner™ professionals that must meet ongoing education requirements in order to maintain their certification.
Complinet offers a variety of programs for financial institutions in the U.S., Europe and Asia that are relevant, interactive and provide content that is up-to-date with local regulatory requirements and certification standards.
Complinet’s courses have become part of CFP’s continuing education program for financial professionals. Complinet’s courses include:
- Anti-Money Laundering – Financial Services (US)
- Economic and trade sanctions
- Ethical behavior and the Spirit of Compliance
- Market Manipulation and Insider Trading (US)
- Regulatory Overview (US)
All of these courses are allocated 1 Continuing Education (CE) hour.
‘It’s a real credit to have courses on our growing catalog of e-learning titles accepted by the CFP Board,” said Mark Martin, Complinet’s director of Regulatory Training. “Complinet has years of expertise of delivering high-quality training programs to cover the core compliance and regulatory training needs of employees and, thereby, mitigate the risk of regulatory failure. Having our courses recognized by the CFP Board enables us to meet the needs of financial professionals who have to take continuing education courses to meet and maintain certification standards."
On Thursday, August 14th, at 11:00am EDT, there will be a webcast that will provide more information on the e-learning courses that are available from Complinet. The title of the webcast is: ‘Ignorance isn’t Bliss: Training within the firm is key to managing risk.’ The webcast will evaluate the regulatory drivers and requirements for training/e-learning, and also examine Complinet’s current e-learning courses and newly-acquired accreditation.
To register for this webcast, please visit the registration page.
About Complinet
Complinet is the leading provider of dynamic and connected risk and compliance solutions to the global financial services industry.
The company’s solutions minimize exposure to risk by providing the information and technology to track and connect live external events, such as regulatory or sanction changes, with internal policy management and screening activities.
Complinet was founded in 1997 and employs more than 200 people in its offices in New York, London, Sydney and Dubai. Every day, industry professionals in more than 1,600 firms across 81 countries rely on Complinet to provide information, analysis and solutions that help them keep pace with changing regulations.
