July 25th, 2010 - 10:42 GMT Complinet to Host the Fifth GCC Regulators’ Summit in Abu Dhabi Financial services industry leaders prepare to attend upcoming premier UAE event. Read more
March 2nd, 2010 - 10:22 GMT Complinet and the Institute of Banking in Saudi Arabia Announce 2nd Annual Compliance and Anti-Money Laundering Seminar
November 4th, 2009 - 09:34 GMT Kuwait International Bank Improves Financial Crime Prevention with Complinet
August 23rd, 2009 - 01:10 GMT Qatar to Host 4th GCC Regulators Summit - Complinet Partners with QFCRA for Leading Compliance and Regulation Event
February 1st, 2009 - 08:54 GMT Complinet Complete Launched to Combat More Regulation, Less Resource and Greater Risk
July 8th, 2008 - 10:01 GMT Complinet promotes Leas Bachatene to managing director of Middle East and Asia Pacific operations
