Skip to content
Client Login “The financial sector is well served by Complinet, which provides a three-pronged software-based service which takes some beating. ” - Bloor Research
Complinet Homepage
Flash Base Curves
Location :
Home News and Events Press releases
Press releases
Complinet counts over quarter of a million active compliance e-learning users per annum and revenue growth of 300% London, UK – December 02, 2008 Complinet announcement of New CFO Appointment London, UK – November 18, 2008 Complinet holds second successful annual Customer Summit New York – November 4, 2008 Complinet’s Tracker is highly commended for Product Development of the Year at the annual Data Publishers Association Awards London, UK – 28 October 2008 Complinet Tracker gains further market traction: Expands compliance technology reaching 115 regulators in 23 countries London, UK – 21, October 2008 Complinet named finalist in World of Learning Awards for global AML training London, UK – 15, October 2008 Regulators and compliance professionals to gather at Complinet’s 2008 Customer Summit New York, NY – October 7, 2008 Wall Street and Politics: McCain would provide the most reassurance to Wall Street New York, NY – September 24, 2008 North American broker-dealer network minimizes risk with Complinet Policy Manager New York, US – September 15, 2008 Compliance Institute partners with Complinet to connect community London, UK – September 8, 2008 Complinet’s compliance courses recognized by Certified Financial Planner Board of Standards New York, NY and London, UK – July 29, 2008 Sharjah Islamic Bank strengthens fraud and money laundering prevention processes with Complinet New York, NY and London, UK — July 15, 2008 Complinet promotes Leas Bachatene to managing director of Middle East and Asia Pacific operations New York, NY and London, UK – July 7, 2008 Complinet’s 2008 Salary Survey: What Crisis? London, UK – July 2, 2008 Complinet appoints Nick Discombe as chairman of board of directors New York, NY and London, UK – June 2, 2008 Complinet expands its Regulatory Affairs team to help firms meet global regulatory obligations New York, NY and London, UK – May 27, 2008 Complinet prepares for further growth as market conditions fuel demand for more efficient compliance solutions New York, NY and London, UK – April 29, 2008 Complinet TransWatch delivers cost-effective approach to transaction monitoring London, UK and New York, NY – April 17, 2008 Complinet and Steven Lofchie simplify compliance processes with launch of next-generation compliance solution, ‘Lofchie’s Procedure Manuals’ New York, NY – March 25, 2008 Complinet Group announces £18.5 million private equity investment from Fidelity Equity Partners London, March 18, 2008 Edward Jones connects global compliance processes with Complinet Policy Manager London, UK and New York, US — February 25, 2008 Compliance Industry Tackles Super Bowl New York, NY — February 6, 2008 Complinet to host 2nd GCC Regulators' Summit in Bahrain London, UK — January 22, 2008 Complinet's 4th Annual Compliance Awards celebrate a decade of success London, UK — January 21, 2008 Financial Services Authority and European Commission to discuss regulatory landscape at Complinet’s 5th Annual Compliance Conference London, UK — January 14, 2008 Complinet continues to support the fight against money laundering and terrorist financing with integration of Global PEP List London, UK — December 12, 2007 Serious Organised Crime Agency (SOCA) discusses crucial role of SARs to the UK’s anti-money laundering strategy in Complinet coffee cast London, UK — December 6, 2007 Complinet presents Webcast with SEC, FINRA and NASAA to explore challenges and regulations faced by financial professionals in selling to seniors New York, NY and London, UK — December 4, 2007 Complinet expands its global regulatory affairs team to meet unprecedented demand for Tracker New York, NY and London, UK — November 28, 2007 Complinet announces shortlist for 4th Annual Compliance Awards London, UK — November 27, 2007 Commercial Bank of Dubai selects Complinet Global Screening to protect business and customers against risk of fraud Dubai, UAE — Novemeber 20, 2007 Complinet Launches First Free Global Online Networking Community for Compliance Professionals in Financial Services New York, NY, London, UK and Dubai, UAE — October 29, 2007 Complinet selected as finalist for ‘Compliance Solution’ in global awards New York, NY and London, UK — October 22, 2007 Complinet Launches Compliance Solutions to Canadian Financial Services Community New York, NY and London, UK — October 15, 2007 Complinet Launches Series of 11-Minute ‘Coffee Casts’ for UK Financial Industry Compliance Professionals New York, NY and London, UK — October 8, 2007 Complinet launches Complinet Tracker™, an enterprise-wide early-warning system for international regulatory changes New York, NY and London, UK — September 20, 2007 Complinet Bolsters Middle East Presence New York, NY and London, UK - August 28, 2007 Complinet powers TSX Group’s new online versions of Toronto Stock Exchange and TSX Venture Exchange rules Toronto - August 27, 2007 Complinet ‘shaping the future of finance’ says Financial News New York, NY and London, UK - August 13, 2007 Complinet Survey Reveals Lack of Confidence in Corporate Policies and Policy Manuals New York, NY and London, UK - July 30, 2007 Reuters selects Complinet for customer screening data London, UK and New York, NY – July 9, 2007 Complinet survey reveals industry-wide concerns about MiFID ‘best execution’ requirements London, UK and New York, NY - 26 June, 2007 More than 100,000 sign up for compliance help from Complinet London, UK and New York, NY - 11 June , 2007 Complinet celebrates successes of the compliance industry at its third annual awards dinner London, 7 February, 2007 Complinet to host GCC Regulators' Summit in Qatar in 2007 London, UK and New York, NY - 20 December 2006 Complinet still one of the fastest growing tech companies in the UK London, 1 December 2006 Complinet appoints Mike Tansey to board of directors London, UK and New York, NY, 27 November 2006 NASDAQ operates as a National Securities Exchange and selects Complinet to host rules online New York, NY, 13 October 2006 Complinet achieves Investors in People recognition London, 2 October, 2006
Back to top
