| Date | Description |
|---|
| 2023-10-01 |
delete person STEPHEN LOCKWOOD |
| 2023-10-01 |
insert address 108 W. 13th Street Wilmington DE 19801
County of New Castle, Delaware, USA |
| 2023-10-01 |
insert partner MSA |
| 2023-10-01 |
insert partner QEMAT ALEBDAA For Training Development & Capacity Building |
| 2023-10-01 |
insert partner The Institute of Money Laundering Prevention Officers |
| 2023-10-01 |
insert partner_pages_linkeddomain acumenglobal.net |
| 2023-10-01 |
insert partner_pages_linkeddomain findcourses.co.uk |
| 2023-10-01 |
insert partner_pages_linkeddomain imlpo.com |
| 2023-10-01 |
insert partner_pages_linkeddomain msatc.co.uk |
| 2023-10-01 |
insert partner_pages_linkeddomain nbctraining.com |
| 2023-10-01 |
insert partner_pages_linkeddomain qcdt.ly |
| 2023-10-01 |
insert phone +44 2 0305 94515 |
| 2023-06-30 |
insert partner Crowe UAE Academy |
| 2023-06-30 |
insert partner_pages_linkeddomain croweacademy.ae |
| 2023-05-29 |
insert address 108 W. 13th Street Wilmington DE 19801 |
| 2023-05-29 |
insert address Level 18, 40 Bank Street (HQ3)
Canary Wharf London E14 5NR, United Kingdom |
| 2023-05-29 |
insert partner_pages_linkeddomain complianceinstitute.org.ng |
| 2023-04-12 |
delete about_pages_linkeddomain examus.net |
| 2023-04-12 |
insert about_pages_linkeddomain alemira.com |
| 2023-03-10 |
insert partner Compliance Metaverse |
| 2023-03-10 |
insert person BRADEN M. PERRY |
| 2023-03-10 |
insert person DENNIS LORMEL |
| 2023-03-10 |
insert person Louis Roddam |
| 2023-03-10 |
insert person STEPHEN LOCKWOOD |
| 2023-03-10 |
insert person Viviana van Agtmaal |
| 2023-03-10 |
update person_title Ahmad Tarteer: null => Member - MENA |
| 2023-03-10 |
update person_title Amie Hornegold: Client Relationship Manager; Member of the Leadership Team => Member of the Leadership Team; Operations Director - GCI Europe |
| 2023-03-10 |
update person_title Aruna Iyengar: null => Member - APAC |
| 2023-03-10 |
update person_title Justin Muscolino: null => Member - GCI Americas |
| 2023-02-06 |
update person_description Aruna Iyengar => Aruna Iyengar |
| 2023-01-05 |
insert partner The Egyptian Compliance Society |
| 2023-01-05 |
insert partner_pages_linkeddomain compliance.org.eg |
| 2022-11-02 |
delete person Vinnie Khurana |
| 2022-11-02 |
insert partner_pages_linkeddomain navcompliance.co.za |
| 2022-11-02 |
insert person MARCENA HUNTER |
| 2022-10-01 |
insert partner Opsel Compliance Consultancy Services Ltd |
| 2022-10-01 |
insert partner The Delphi Star Training Center |
| 2022-10-01 |
insert partner The Delphi Star Training Institute |
| 2022-10-01 |
insert partner_pages_linkeddomain bibf.com |
| 2022-10-01 |
insert partner_pages_linkeddomain edudelphi.com |
| 2022-10-01 |
insert partner_pages_linkeddomain kappedge.com |
| 2022-10-01 |
insert partner_pages_linkeddomain opselcompliance.com |
| 2022-06-25 |
insert partner Quantum Analytics Pro FZ LLC |
| 2022-06-25 |
insert partner_pages_linkeddomain bradfordlearning-global.com |
| 2022-06-25 |
insert partner_pages_linkeddomain gust.edu.kw |
| 2022-06-25 |
insert partner_pages_linkeddomain quananalytics.org |
| 2022-06-25 |
insert person Vinnie Khurana |
| 2022-04-23 |
insert partner_pages_linkeddomain alasaleeb.com.sa |
| 2022-03-23 |
delete president Viktoriya Kozhuharova |
| 2022-03-23 |
delete person Viktoriya Kozhuharova |
| 2022-03-23 |
insert partner HLB International |
| 2022-03-23 |
insert partner Pinebridge Training and Consulting Ltd |
| 2022-03-23 |
insert partner_pages_linkeddomain alphapartnerstrainings.com |
| 2022-03-23 |
insert partner_pages_linkeddomain executivemba-dz.com |
| 2022-03-23 |
insert partner_pages_linkeddomain hlb-mauritius.com |
| 2022-03-23 |
insert partner_pages_linkeddomain pinebridgeconsulting.co.ke |
| 2021-12-21 |
delete person Yasmine Shakib |
| 2021-12-21 |
insert partner AML Shield |
| 2021-12-21 |
insert partner Institute of Professional Excellence |
| 2021-12-21 |
insert partner_pages_linkeddomain 3novex.com |
| 2021-12-21 |
insert partner_pages_linkeddomain amlshield.com |
| 2021-12-21 |
insert partner_pages_linkeddomain ipeonline.net |
| 2021-12-21 |
insert person Amie Hornegold |
| 2021-12-21 |
insert person Justin Muscolino |
| 2021-08-24 |
insert person Jane Jones |
| 2021-06-17 |
delete partner_pages_linkeddomain examity.com |
| 2021-06-17 |
delete phone +61 410 132 880 |
| 2021-06-17 |
insert address The Johnson, 477 Boundary Street, Spring Hill
Queensland 4000 Australia |
| 2021-06-17 |
insert partner Credly |
| 2021-06-17 |
insert partner_pages_linkeddomain credly.com |
| 2021-06-17 |
insert phone +61 7 3085 7414 |
| 2021-01-21 |
delete phone +61 414 002 155 |
| 2020-09-18 |
delete source_ip 165.227.141.172 |
| 2020-09-18 |
insert phone +61 414 002 155 |
| 2020-09-18 |
insert source_ip 172.67.72.15 |
| 2020-09-18 |
insert source_ip 104.26.4.16 |
| 2020-09-18 |
insert source_ip 104.26.5.16 |
| 2020-05-28 |
delete address Apply Now
Melbourne, Victoria
Australia 3084 |
| 2020-05-28 |
delete address GCI-Golden Award Certificate
Melbourne, Victoria
Australia 3084 |
| 2020-05-28 |
insert phone +61 410 132 880 |