Kuwait International Bank improves financial crime prevention with Complinet
Kuwait International Bank, one of the leading Islamic banking institutions, has selected... Read full article »
Qatar to host 4th GCC Regulators Summit
Complinet is pleased to announce that the 4th Annual GCC Regulators Summit will be taking place... Read full article »
Complinet to host its 3rd Gulf Cooperative Council (GCC) Regulators' Summit in Dubai
Complinet, the leading provider of connected compliance solutions to the global financial... Read full article »
Complinet promotes Leas Bachatene to managing director of Middle East and Asia Pacific operations
Complinet, the leading provider of dynamic and connected risk and compliance solutions to the... Read full article »
Complinet to host 2nd GCC Regulators' Summit in Bahrain
Complinet, the leading provider of dynamic and connected risk and compliance solutions to the... Read full article »
Commercial Bank of Dubai selects Complinet Global Screening to protect business and customers against risk of fraud
The Commercial Bank of Dubai has chosen Complinet, the leading provider of solutions that... Read full article »
Complinet to host GCC Regulators' Summit in Qatar in 2007
Complinet is hosting a landmark conference in response to client demand and rapid growth in the... Read full article »
Complinet launches Middle East service
Complinet announces the launch of its Middle East Compliance News and Reference service for... Read full article »
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