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Identity Verification KYC and CIP Enhanced Due Diligence Transaction Monitoring AML Training

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Press Releases: Complinet counts over quarter of a million active compliance e-learning users; Complinet announcement of New CFO Appointment; Complinet holds second successful annual Customer Summit

Events & Gatherings: December 4: Compliance on a Budget: Cutting costs, not corners; December 18: MIFID Seminar, Dubai; March 1 - 2 09: 3rd GCC Regulators' Summit

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