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Associations

Our Community extends to leading trade bodies, technology and data partners and regulators.

Trade Bodies

We work with various trade bodies in our efforts to foster a global culture of compliance. Their members are members of our community and we work together in various ways to share regulatory knowledge and impart best practice. Leading trade bodies we work with include:

  • ICA
  • FOA
  • AIMA
  • MLROs.com
  • FIBA
  • Chatham House
  • Compliance Institute
  • ACAMS
  • FSLA

Technology and Data Partners

We partner with a range of quality data and technology partners to help ensure we always deliver depth and breadth of quality data and best-of-breed technology solutions.

  • GB Group
  • Experian
  • Factiva
  • Info4C
  • Background Screening
  • Thomson
  • FINRA
  • Northland

Regulators

Complinet has close relationships with a number of leading global regulators. Our technology is what drives their advanced rulebook offerings.

  • FINRA
  • QFCRA
  • DFSA
  • CBB
  • TSX
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