In collaboration with the AMLFC Institute in the United States, Kuwait ComplianceCompany organized a celebratory evening to mark the qualification of Kuwaiti and Gulfspecialists who have obtained three specialized international certifications

In collaboration with the AMLFC Institute in the United States, Kuwait ComplianceCompany organized a celebratory evening to mark the qualification of Kuwaiti and Gulfspecialists who have obtained three specialized international certifications

By admin / July 2, 2023
In collaboration with the AMLFC Institute in the United States, Kuwait Compliance Company organized a celebratory evening to mark the...
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From Dreams to Reality: Kuwait Compliance Company’s Journey

PROFESSIONAL CERTIFICATIONS

  • AMLFC

    AMLFC in collaboration with the Institute of Banking Studies are launching the CAMLFCP Professional Certification, the fifth batch, specialized in Anti-Money Laundering and Financial Crimes Prevention

    October 8,2023

  • FINTECH Certification

    The certification includes all key aspects in connection with FinTech and Banking trending topics.

    January 2024

  • Foreign Corrupt Practices Act (FCPA) Certification

    Fundamental to anyone engaged in any international business, including the activities of non-profit organizations, is the need to comply with anti-bribery laws prohibiting the bribery of foreign public officials.

    January 2024

    • LOCAL TRAINING PROGRAMS

    In collaboration with the AMLFC Institute in the United States, Kuwait ComplianceCompany organized a celebratory evening to mark the qualification of Kuwaiti and Gulfspecialists who have obtained three specialized international certifications

    In collaboration with the AMLFC Institute in the United States, Kuwait ComplianceCompany organized a celebratory evening to mark the qualification of Kuwaiti and Gulfspecialists who have obtained three specialized international certifications

    By admin / July 2, 2023
    In collaboration with the AMLFC Institute in the United States, Kuwait Compliance Company organized a celebratory evening to mark the...
    Read More

    Book your financial advisory now

    OUR SERVICES

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    AML / CFT

    We offer a full range of AML/CFT services to assist organizations in meeting their obligations under the Anti-Money Laundering and Countering Financing of Terrorism applicable laws. Our services include, conducting AML/CFT Risk Assessments, preparing AML/CFT Programs, conducting internal and external audits and reviewing and implementing customer due diligence and transaction monitoring solutions.
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    One-To-One Assistance

    Understanding and implementing Compliance and AML/CFT obligations can be a complex process especially for organizations that have not implemented any compliance framework before. We provide a one-to-one training service with compliance officers to assist them with the day-to-day implementation and operation of their organizations’ Compliance and AML/CFT programs. Our approach is based hands-on advice, support and on-the-task training to ensure success. Read More 

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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 as well as customized training programs that can be tailored to suit the specific requirements of any organization. Read More

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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 the actions required to satisfy those obligations. We also advise clients on the steps that can be taken to minimize the prospect of regulatory, legal, or judicial intervention. Read More

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    Financial Services Providers

    KCC works with the financial service industry to fulfil their primary and current obligations under the local applicable financial services laws. We provide compliance assistance to financial service providers, banks, wealth and asset manager, brokers, foreign exchange companies, insurance companies and investment firms. Read More

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    Non Financial Professions

    We offer technical assistance to a wide range of non-financial organization in meeting their regulatory obligations under the applicable AML/CFT laws. Such organization include real estate brokers, gold/jewellery traders, lawyers and legal professionals, and accountants. Read More

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    Charities & NFPs/NGOs

    KCC actively collaborate with legitimate charitable organizations, not-for- profit organizations and non-governmental organizations to ensure their compliance with applicable anti money laundering and combatting financing of terrorism laws and regulations. Read More

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    Recruitment Services

    Be sure to announce it so everybody knows and gets excited about it.KCC works with the financial service industry to fulfill their primary and current obligations under the local applicable financial services laws. We provide compliance assistance to financial service providers, banks, wealth and asset manager, brokers, foreign exchange companies, insurance companies and investment firms. Read More

    Need more information?

    We are here to assist. Contact us by phone, email or via our social media channels