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.....

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

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

View All

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...