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CompliNet
Third Floor
Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
UK
[t] +44 870 042 6400
Asia Pacific region gains new Complinet head
07 July, 2008
Head of Complinet’s Dubai operational centre promoted to Managing Director of the Middle East and Asia Pacific region for the company
Mergers and Acquisitions expert joins Complinet board
02 June, 2008
New chairman brings high level experience of taking companies through phases of high growth and corporate listing
Regulatory team expanded at Complinet
27 May, 2008
Globalisation of regulatory frameworks leads to expansion of consultation team on compliance management to reach London and Dubai
Complinet positions itself for further growth after record quarterly earnings.
29 April, 2008
Investment activity, key product releases and improved distribution results in strong year end for Complinet with forecasts for further growth in 2008.
TransWatch anti money laundering software launched.
18 April, 2008
By monitoring financial transactions, TransWatch from Complinet is able to detect and flag suspicious activity and resolve more cases of money laundering.
Compliance assurance for financial services company.
26 February, 2008
Edward Jones will ensure the management of its IT compliance and policies using Complinet Policy Manager.
Complinet partnership to specialise in fighting worldwide money laundering.
12 December, 2007
Improved PEP screening and risk mitigation at heart of Complinet's campaign to fight money laundering ahead of new directive.