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Press releases

Complinet promotes Leas Bachatene to managing director of Middle East and Asia Pacific operationsNew 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 directorsNew York, NY and London, UK – June 2, 2008

Complinet expands its Regulatory Affairs team to help firms meet global regulatory obligationsNew York, NY and London, UK – May 27, 2008

Complinet prepares for further growth as market conditions fuel demand for more efficient compliance solutionsNew 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 PartnersLondon, March 18, 2008

Edward Jones connects global compliance processes with Complinet Policy ManagerLondon, UK and New York, US — February 25, 2008

Compliance Industry Tackles Super BowlNew York, NY — February 6, 2008

Complinet to host 2nd GCC Regulators' Summit in BahrainLondon, UK — January 22, 2008

Complinet's 4th Annual Compliance Awards celebrate a decade of successLondon, UK — January 21, 2008

Financial Services Authority and European Commission to discuss regulatory landscape at Complinet’s 5th Annual Compliance ConferenceLondon, UK — January 14, 2008

Complinet continues to support the fight against money laundering and terrorist financing with integration of Global PEP ListLondon, 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 castLondon, UK — December 6, 2007

Complinet presents Webcast with SEC, FINRA and NASAA to explore challenges and regulations faced by financial professionals in selling to seniorsNew York, NY and London, UK — December 4, 2007

Complinet expands its global regulatory affairs team to meet unprecedented demand for TrackerNew York, NY and London, UK — November 28, 2007

Complinet announces shortlist for 4th Annual Compliance AwardsLondon, UK — November 27, 2007

Commercial Bank of Dubai selects Complinet Global Screening to protect business and customers against risk of fraudDubai, UAE — Novemeber 20, 2007

Complinet Launches First Free Global Online Networking Community for Compliance Professionals in Financial ServicesNew 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 CommunityNew York, NY and London, UK — October 15, 2007

Complinet Launches Series of 11-Minute ‘Coffee Casts’ for UK Financial Industry Compliance ProfessionalsNew York, NY and London, UK — October 8, 2007

Complinet launches Complinet Tracker™, an enterprise-wide early-warning system for international regulatory changesNew York, NY and London, UK — September 20, 2007

Complinet Bolsters Middle East PresenceNew 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 ManualsNew York, NY and London, UK - July 30, 2007

Reuters selects Complinet for customer screening dataLondon, UK and New York, NY – July 9, 2007

Complinet survey reveals industry-wide concerns about MiFID ‘best execution’ requirementsLondon, UK and New York, NY - 26 June, 2007

More than 100,000 sign up for compliance help from ComplinetLondon, UK and New York, NY - 11 June , 2007

Complinet celebrates successes of the compliance industry at its third annual awards dinnerLondon, 7 February, 2007

Complinet to host GCC Regulators' Summit in Qatar in 2007London, UK and New York, NY - 20 December 2006

Complinet still one of the fastest growing tech companies in the UKLondon, 1 December 2006

Complinet appoints Mike Tansey to board of directorsLondon, UK and New York, NY, 27 November 2006

NASDAQ operates as a National Securities Exchange and selects Complinet to host rules onlineNew York, NY, 13 October 2006

Complinet achieves Investors in People recognitionLondon, 2 October, 2006

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