Financial services industry leaders prepare to attend upcoming premier UAE event DUBAI, United Arab Emirates, Sunday, July 25th 2010 [ME NewsWire]: (BUSINESS WIRE)– Complinet, a leading provider of connected risk and compliance solutions and part of Thomson Reuters, is pleased to announce that the Fifth Gulf Cooperation Council (GCC) Regulators’ Summit will take place in [...]
Vital Compliance Information No Longer “Lost in Translation LONDON, Tuesday, June 22nd 2010 [ME NewsWire]: (BUSINESS WIRE)– Complinet, a leading provider of connected risk and compliance solutions and a Thomson Reuters business, today announced the launch of Complinet Complete Asia and Complinet Complete Australasia, online services that provide access to real-time compliance and regulatory information [...]
Complinet provides institutions with market leading technology to spot sanctioned vessels LONDON, Thursday, June 2010 [ME NewsWire]: (BUSINESS WIRE)– Iran’s suspected attempt to smuggle weapons through the shipping lanes by hiding the true identity of the ships being used has highlighted flaws in the ability to track and trace the ownership of seagoing vessels. Thanks [...]
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