Gatherings
United Kingdom
European Customer Summit
May 7 08, Clothworkers' Hall, London
Increasingly faced with the pressure to understand risk to your firm? A constant uphill struggle to ensure you are aware of frequent regulatory change? Attend Complinet's Inaugural European Customer Summit to equip yourself with the knowledge required for current day-to-day challenges.
Middle East
3rd GCC Regulators’Summit
March 1 and 2, 2009, the Westin Dubai Mina Seyahi Beach Resort & Marina
Complinet is delighted to host the 3rd GCC Regulators' Summit in Dubai. This event illustrates the sophistication of the regulatory regimes in the GCC. Speakers include senior regulators, regional and international executives from the financial services industry. This event has now become a must to attend on the regulatory calendar for professionals within the financial services industry; the comprehensive two-day program will provide you with a thorough overview of current and forthcoming regulatory and compliance issues in the region.
1st Annual Compliance & Anti Money Laundering Seminar, Saudi Arabia
March 24 – 25, 2009
Complinet and the Institute of Banking of the Kingdom of Saudi Arabia are delighted to host the 1st Annual Compliance and Anti-Money Laundering Seminar in Riyadh on March 24 and 25, 2009. This seminar is the first in Saudi Arabia to deal with compliance and AML challenges and developments. It has been created in association with the Saudi Regulators as a platform to showcase their regime and to communicate directly with the compliance practitioners.
GCC Regulation and Compliance Seminars
May 08 - Dec 08, Middle East
These seminars are the perfect vehicle for delegates to compare practices and regulatory approaches around current local, regional and international trends that are affecting the compliance community.
