KUWAIT COMPLIANCE

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

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.....

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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 ....

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ONGOING LOCAL COURSES

UPCOMING LOCAL COURSES

Professional CERTIFICATES / Certifications

Foreign Corrupt Practices Act (FCPA)
Certificate / Certification

AMLCFT Certificate

CAMLFC CERTIFICATION

Mrs. Nahil Kayali
Acting Centre Head- Professional Certificates
Training Department
Institute of Banking Studies – Kuwait

FINTECH CERTIFICATION

Important Links

Our News & ACTIVITIES

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The 6th Cohort of the Anti-Money Laundering & Financial Crimes Prevention Certificate Program

By Mahmoud Alloz / February 5, 2025

Kuwait Compliance Company, in collaboration with the Kuwait Institute of Banking Studies (KIBS), has successfully completed the delivery of the...

First Batch of the FCPA/Anti-Bribery & Anti-Corruption Business Certificates Issued

By Mahmoud Alloz / November 3, 2024

We are proud to announce the successful issuance of the first batch of business certificates in Foreign Corrupt Practices Act...

Women Empowering Conference 2024

By Mahmoud Alloz / October 9, 2024

In 2018, we came together as part of the UN Women’s Empowerment Program, each of us setting goals we hoped...

A Workshop on “Shaping Your Story: The Impact of Your Mindset”

By Mahmoud Alloz / September 1, 2024

As part of its annual community initiative, Kuwait Compliance proudly sponsored the D-Partner program, organized by Training Gate International. The...

Promoting Inclusion: Advancing Disability Integration in Kuwait’s Vision 2035

By Mahmoud Alloz / May 30, 2024

During my participation as a volunteer in the Advisory Council of the Global Training Portal, led by the Honorable...

Understanding the Foreign Corrupt Practices Act (FCPA)

By Mahmoud Alloz / May 30, 2024

This video is about the Foreign Corrupt Practices Act (FCPA). In short, FCPA is a US law that prohibits companies...

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...