The event is recognised by the Gulf Cooperation Council (GCC) and financial services community as the essential gathering addressing the unprecedented challenges of promoting compliance and good corporate governance in the GCC.
The Qatar Financial …Read full article » Qatar: Sunday, August 23 - 2009 @ 10:54
The Complinet sanctions, enforcements and politically exposed persons data feed integrates and automatically downloads into the bank’s AML system, inproving their ability to detect money laundering and fraud, and reduce risk.
Leas Bachatene, ME and …Read full article » United Arab Emirates: Wednesday, November 04 - 2009 @ 11:41
The short list of nominees is as follows:
- 2010 Compliance Officer of the Year:
• Debra Neil, QInvest
• Raed Abdullah, Khaleeji Commerical Bank
• Sabah Nassar, Al Hilal Bank
• Shahar Zainuddin, Calyon Bank
- 2010 Chief Compliance Officer of the …Read full article » Bahrain: Sunday, January 17 - 2010 @ 11:03
This year’s summit will address the hurdles facing regulated firms, showcase best practice in efficiently managing risk and discuss the changes in the global economy anticipated over the next twelve to twenty-four months.
The two-day …Read full article » United Arab Emirates: Saturday, January 31 - 2009 @ 09:19
The inaugural Gulf Cooperation Council Regulators’ Summit will take place in Qatar on February 28 and March 1. It offers a chance for regional regulators to showcase their sophisticated regimes. The event is aimed at …Read full article » United Arab Emirates: Monday, January 08 - 2007 @ 11:53
The summit will be inaugurated by the United Arab Emirates’ Minister of Economy, H.E. Sultan Bin Saeed Al Mansoori, as well as H.E. Abdullah Al Turifi, the chief executive officer of the Emirates Securities and …Read full article » United Arab Emirates: Sunday, July 25 - 2010 @ 14:01
It will be held on February 19th and 20th at the Ritz-Carlton, Manama, Bahrain. The event is aimed at international and regional banks that understand the value of doing business and establishing offices in the …Read full article » Bahrain: Tuesday, January 29 - 2008 @ 11:07
The service uses Complinet’s innovative technology platform to deliver the latest regulatory news and analysis along with access to the region’s main compliance reference manuals.
The service provides daily updates on the latest news, rules, …Read full article » United Arab Emirates: Thursday, October 12 - 2006 @ 13:54
The seminar, with 400 delegates in attendance last year, has proven to be the perfect platform for regulators, international experts, Compliance and AML professionals to gather and share experiences and best practices. It is supported …Read full article » Saudi Arabia: Tuesday, March 02 - 2010 @ 11:25
The Commercial Bank of Dubai started out in 1969 as a joint venture between Commerzbank, Chase Manhattan Bank and the Commercial Bank of Kuwait. Today, it is a leading national public shareholding company with a …Read full article » United Arab Emirates: Thursday, December 06 - 2007 @ 08:48