Complinet

Government of Dubai issues legal framework.
CPI Financial; 12/15/2009; 508 words; ...framework has been established by Ruler's Decree No. 57 of 2009 the text of which will be available at http://difccourts.complinet.com. The Decree establishes a tribunal of three to five internationally recognised judges, which the Dubai Government...

Complinet Launches Live Data Integration Service to Help Firms Stay Up-to-Date with Global Regulatory Developments.
Information Technology Newsweekly; 12/15/2009; 827 words; ...regulatory data, technology and expertise, Complinet, the leading provider of connected risk...accurate linkage is made possible through Complinet's taxonomy that ties the regulatory...abuse" is collated and connected by Complinet before being passed to the firm as a...

Complinet: New Focus for Regulated Firms - How to Manage and Anticipate Changes.
Bioterrorism Week; 11/16/2009; 674 words; Complinet, the leading provider of connected risk...place to be best prepared (see also Complinet). Speaker panels on the day consisted...Vice President of Global Markets at Complinet said, "The summit revealed that everyone...

Kuwait International Bank Improves Financial Crime Prevention with Complinet.
Albawaba.com; 11/4/2009; 515 words; ...banking institutions, has selected Complinet as part of their anti-money laundering...fraud prevention solution. The Complinet sanctions, enforcements and politically...ME and APAC Managing Director at Complinet, said, "I am confident that...

Western-Led G20 Reform Agenda Called into Question by Recovering Asian Economies.
China Weekly News; 10/27/2009; 688 words; ...presently facing the global economy, according to a survey co-sponsored by international law firm Allen & Overy and Complinet, a leading online provider of connected risk and compliance solutions to the global financial services community. (For...