الشركة الكويتية للمطابقة والإلتزام

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KUWAIT COMPLIANCE

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

About US

Why Kuwait Compliance?

AML / CFT

We provide a full range of AML/CFT services to reporting entities supervised by the Capital Markets Authority, the Ministry of Commerce and Industry the Central Bank of Kuwait ...

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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.....

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Compliance observers course subject to the supervision of the Ministry of Commerce and Industry - Kuwait Conformity and Compliance Company
  • 6:00 am - 12:00 Pm
  • Jun 11 , 2023 - June 15 , 2023

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UPCOMING COURSES

MONTH'S COURSES

Our News & ACTIVITIES

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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
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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...
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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,...
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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...
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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...
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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...
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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...
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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...
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AMLFC Institute & Kuwait Compliance Co. Announce Strategic Partnership in Kuwait

AMLFC Institute & Kuwait Compliance Co. Announce Strategic Partnership in Kuwait

By admin / March 11, 2020
AMLFC Institute and Kuwait Compliance Co. team up to take the anti-money laundering and financial crimes prevention market in Kuwait...
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Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors

Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors

By admin / October 16, 2019
Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors In an unprecedented collaboration with the...
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