- Top Downloads
- Supervision and Examinations iBriefing
- Data Integration Services
- Complinet Complete Brochure
- Global Screening Overview
- Policy Manager Overview
- Datasheets
- UK & Europe
- North America
- Middle East
- Asia Pacific
- Global
Instructor-led training
Complinet's team of highly experienced trainers can also provide you with in-house training, tailored to meet your firm's specific requirements.
We can develop a customized solution or work with you to complement and develop your firm's existing training programs.
Key features
- Content tailored to specific sectors and audience
- Interactive exercises and case studies
- Attendance certificate
- Optional end-of-course assessment
- Experienced instructors
- At Complinet's premises or a location of your choice
- Member of the Financial Services Skills Council
- Accredited by The Law Society of England and Wales and the Securities & Investment Institute
- Qualifies for Continuing Professional Development hours
We currently offer the following compliance courses:
- Introduction to regulation
- Anti-money laundering
- Client money
- MiFID awareness
- Senior manager responsibilities
- 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