Complinet

1250 Broadway
New York, NY 10001, United States

  • 212-758-7000

Practice/Organization Description

Complinet is the leading provider of connected risk and compliance solutions to the global financial services industry.

Complinet's cost-effective range of services includes a 'complete' service that delivers insight and interpretation of regulatory risks and developments, a portfolio of compliance e-learning courses and solutions designed to help minimize exposure to risk by providing the ability to track efficiently and connect live external events, such as regulatory or sanction changes, with internal policy management. An extensive screening portfolio also provides a connected approach by linking due diligence, AML and anti-fraud activities into a unified risk-based platform.

Complinet was founded in 1997 and employs more than 200 people in its offices in New York, London, Sydney, Melbourne, Singapore and Dubai. Every day, industry professionals in more than 1,800 firms across 81 countries rely on Complinet to provide information, analysis and solutions that help them keep pace with changing regulations.

Areas of Practice
  • Ethics & Compliance
Locations
Other Countries
  • Australia
  • Hong Kong
  • Singapore
  • United Arab Emirates
  • United Kingdom
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