Complinet to Host its 3rd Gulf Cooperative Council (GCC) Regulators' Summit in Dubai.LONDON -- Complinet, the leading provider of connected compliance solutions to the global financial services industry, will be holding its 3rd Annual GCC GCC: see Gulf Cooperation Council. (compiler, programming) GCC - The GNU Compiler Collection, which currently contains front ends for C, C++, Objective-C, Fortran, Java, and Ada, as well as libraries for these languages (libstdc++, libgcj, etc). Regulators' Summit in Dubai on the 1st and 2nd March 2009. 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 summit will feature opinion and insight from industry experts from the International Organization of Securities Commission (IOSCO IOSCO See International Organization of Securities Commissions (IOSCO). ), Qatar Financial Centre Established in March 2005, the Qatar Financial Centre (QFC) is a business and financial centre located in Doha, providing legal and business infrastructure for financial services. Regulatory Authority, Dubai Financial Services Authority The Financial Services Authority ("FSA") is an independent non-departmental public body and quasi-judicial body that regulates the financial services industry in the United Kingdom. Its main office is based in Canary Wharf, London, with another office in Edinburgh. , Securities and Futures Commission Hong Kong, L'Autorite des marches financiers, Qatar Financial Markets Authority, Central Bank of Bahrain The Central Bank of Bahrain was established in 1973 as the Bahrain Monetary Agency, shortly after Bahrain gained its independence from the United Kingdom. As per Decree No. , the Dubai International Financial Centre The Dubai International Financial Centre (DIFC) is a near-shore financial hub for the MENA containing a capital market designated as a financial free zone in Dubai. It is established to create an environment for growth, progress and economic development in the UAE and the wider and its Corporate Governance arm "Hawkamah", International Institute of Islamic Finance, Securities & Investment Institute, Abu Dhabi Audit Authority, Financial Services Commission British Virgin Islands British Virgin Islands A British colony in the eastern Caribbean east of Puerto Rico and the U.S. Virgin Islands. Road Town, on Tortola Island, is the capital. Population: 21,700. Noun 1. and many others who will discuss a series of subjects focusing on regulatory, risk and corporate governance developments, Islamic banking regulations and Sharia compliant funds, credit bureau agency activity in the region, supervision, enforcement, training, regional education planning and industry and much more. To ensure knowledge, best practice and know-how are shared amongst the Middle East compliance and regulatory community, the free to attend 3rd GCC Regulators' Summit is by invitation only. Leas Bachatene, Managing Director of Complinet Middle East and APAC APAC Australian Partnership for Advanced Computing APAC Agricultural Policy Analysis Center APAC Asia and Pacific APAC Asian Pacific American Coalition APAC Adapted Physical Activity Council (American Alliance for Health) said: "This year is more important than any other year and it is becoming critical for compliance and financial services professionals working and operating within the region to understand the specific regulatory initiatives and financial attributes affecting firms here. We are grateful to our partners and sponsors who made this event happen and have supported the topics of compliance, regulation, risk and governance not just as subject matters, but as a way of doing business. Our thanks go particularly to the Qatar Financial Centre Regulatory Authority, the Dubai Multi Commodities Centre, Gulf International Bank, Arab Bank Plc, DLA Piper, Freshfields Bruckhaus Deringer, Simmons & Simmons, CRS CRS Course CRS Certified Residential Specialist (real estate certification) CRS Central Reservation System CRS Can't Remember Stuff (polite form) CRS Cost Reduction Strategy CRS Consumer Relations Specialist , Essdar, Baker Botts, Herbert Smith, Emcredit, Bearing Point, CCL, Eastnets and the International Compliance Association". To find out more information about the summit go to: http://www.complinet.com/gatherings/gcc/summit/2009/ About Complinet 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 AML - A Manufacturing Language 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. www.complinet.com |
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