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Compliance Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference
September 17, 2019in Compliance 0 Comments 0 Likes

Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference

The 1 day event was organized by the Securities Industry Development Corporation (SIDC) and attended by Compliance Officers and Directors from both financial and non-financial services sectors. The conference featured both

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Compliance Complilearn Director Sanjeev Gathani presents at the Audit & Compliance Convention 2019
September 17, 2019in Compliance 0 Comments 0 Likes

Complilearn Director Sanjeev Gathani presents at the Audit & Compliance Convention 2019

The 2-day Audit & Compliance Conference 2019 was organized by FDB Events in Kuala Lumpur, Malaysia. It was an excellent event with participants and speakers traveling in not only from Asia,

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Compliance Complilearn at C-Integrity Singapore 2019
July 16, 2019in Compliance 0 Comments 0 Likes

Complilearn at C-Integrity Singapore 2019

Complilearn were delighted to be welcomed to present at the C-Integrity Singapore, a Teh Group event, in Singapore. Our workshop session was titled ‘Designing a GRC Framework in Preparation for

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Compliance ​SEPTEMBER WRAP
June 28, 2019in Compliance 0 Comments 0 Likes

​SEPTEMBER WRAP

Welcome to our monthly round up of the things we’ve been up to! It’s been a busy few weeks, so here’s a look back at some of our highlights. We

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Compliance AUGUST WRAP
August 1, 2018in Compliance 0 Comments 0 Likes

AUGUST WRAP

Welcome to our monthly round up of the things we’ve been up to! It’s been a busy few weeks, so busy in fact we have added in some of the

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Compliance The New Satisfaction of the Compliance Profession
June 28, 2018in Compliance 0 Comments 0 Likes

The New Satisfaction of the Compliance Profession

In times gone by, compliance was seen as a backwater. Now the job of ensuring financial institutions play by the rules is rapidly growing in importance, driven by the tsunami

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Compliance Regulatory Crystal Ball Gazing – A Murky Business
June 27, 2018in Compliance 0 Comments 0 Likes

Regulatory Crystal Ball Gazing – A Murky Business

Predicting the future is a notoriously difficult exercise. For this, and other reasons, regulators in general have always tried to avoid doing so, aiming to avoid both missed opportunities and, in hindsight, glaringly obvious deficiencies.

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Recent Posts

Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference
Sanjeev Gathani presents at the Securities Industry Development Corporation ‘Compliance Insights’ Conference
17.09.2019
Complilearn Director Sanjeev Gathani presents at the Audit & Compliance Convention 2019
Complilearn Director Sanjeev Gathani presents at the Audit & Compliance Convention 2019
17.09.2019
Complilearn at C-Integrity Singapore 2019
Complilearn at C-Integrity Singapore 2019
16.07.2019

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Complilearn is a specialist compliance learning, training, and consulting organisation.​

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France starts probe of Qatar's successful Cup bid https://t.co/xWvSEIDQCM #FIFA #worldcup #bribery #corruption #GRC… https://t.co/hUgpzd5XMp
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Jailed banker’s wife who spent £16m in Harrods attempts to overturn ‘McMafia’ wealth order https://t.co/OcXT1IoVBu… https://t.co/inu34DccpR
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