الشركة الكويتية للمطابقة والإلتزام

Menu

KUWAIT COMPLIANCE

Your Trusted Partner for Compliance and AML/CFT Excellence in the Middle East

About US

Why Kuwait Compliance?

TRAINING

KCC delivers a range of training solutions designed to up-skill frontline staff, compliance officers, senior managers and board directors. We offer standardized training programs.....

View Service

CONSULTING

KCC consulting services are defined to match the requirements of every organization. We assist our clients to fully understand their regulatory compliance obligations and ....

View Service
View All
  • 6:00 am - 12:00 Pm
  • Jun 11 , 2023 - June 15 , 2023

ONGOING LOCAL COURSES


  • No Courses

UPCOMING LOCAL COURSES

Professional Certifications

AMLFC

FINTECH CERTIFICATION

Foreign Corrupt Practices Act (FCPA) CERTIFICATION

Important Links

Our News & ACTIVITIES

View All

24 new graduates certified in Anti-Money Laundering and Financial Crimes

24 new graduates certified in Anti-Money Laundering and Financial Crimes

By Mahmoud Alloz January 22, 2024
We are proud, as a training institute, to announce that we have successfully graduated the fifth cohort of specialists in...
Read More
Kuwait Compliance Company Successfully Concludes Fifth Batch of Certified Professional Program in Combating Money Laundering and Financial Crimes

Kuwait Compliance Company Successfully Concludes Fifth Batch of Certified Professional Program in Combating Money Laundering and Financial Crimes

By Mahmoud Alloz December 10, 2023
Kuwait Compliance Company is pleased to announce the completion of the implementation of the Certified Professional program (specialized in combating...
Read More
From Dream to Reality: The Journey of the Kuwait Compliance Company

From Dream to Reality: The Journey of the Kuwait Compliance Company

By admin August 10, 2023
Read More
In partnership with the AMLFC Institute in the U.S., Kuwait Compliance Company hosted an event to celebrate Kuwaiti and Gulf specialists earning three international certifications

In partnership with the AMLFC Institute in the U.S., Kuwait Compliance Company hosted an event to celebrate Kuwaiti and Gulf specialists earning three international certifications

By admin July 2, 2023
Kuwait Compliance Company hosted a celebratory event on Wednesday, June 21, 2023, at the Radisson Blue Hotel to commemorate the...
Read More
Certified Anti-Money Laundering and Financial Crimes Specialist Program

Certified Anti-Money Laundering and Financial Crimes Specialist Program

By admin September 12, 2022
In collaboration with the Kuwaiti Compliance Company, the Institute of Banking Studies is organizing a training program on October 3,...
Read More
34 activities outside the coverage of the “money laundering” law

34 activities outside the coverage of the “money laundering” law

By admin October 3, 2021
34 activities outside the coverage of the “money laundering” law It seems that Kuwait is on a date with important...
Read More
Nazaha: Combating money laundering requires specialized expertise

Nazaha: Combating money laundering requires specialized expertise

By admin January 7, 2021
The Kuwait Anti-Corruption Authority (Nazaha) concluded a virtual course on anti-money Laundering and financial crimes organized for staff across various...
Read More
Ministry of Commerce & Industry accredits Kuwaiti Compliance Institute to deliver training to regulated entities

Ministry of Commerce & Industry accredits Kuwaiti Compliance Institute to deliver training to regulated entities

By admin January 4, 2021
Kuwait Compliance Institute was notified earlier today by the Department of Anti-Money Laundering & Combatting Financing of Terrorism at the...
Read More
First Cohort of AML Professionals Celebrate Completion of CAMLFC Program

First Cohort of AML Professionals Celebrate Completion of CAMLFC Program

By admin October 26, 2020
10 Anti-Money Laundering working professionals from several Kuwaiti banks and private sectors organizations graduated from the Kuwait Institute of Banking...
Read More
Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation

Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation

By admin March 11, 2020
Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation A memorandum of understanding was signed today between...
Read More

Our Partners

WhatsApp-Image-2023-07-31-at-4.14.23-PM-1-300x150
experts-logo-1-296x300
323232-300x65

/Consulting

We provide tailored advices

Book Now

[booked-calendar calendar=67]