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

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We are proud, as a training institute, to announce that we have successfully graduated the fifth cohort of specialists in Anti-Money Laundering and Financial Crimes, marking another significant milestone in the fight against financial crimes. 

Our dedicated specialists have demonstrated exceptional skills and knowledge in anti-money laundering, showcasing their commitment to maintaining the highest standards of integrity in the financial sector. 

This achievement highlights the advanced level of expertise attained by our participants over the past five years, underscoring their continuous growth and dedication to combating financial crimes. 

We observed this development during the practical and applied training that distinguishes this certification. This cohort presented a greater challenge, indicative of the evolving standards within the banking community in this field. 

Consequently, there is now a significant awareness of the risks associated with these crimes, and this awareness has permeated all departments within financial institutions.

 I extend my gratitude to the team at the Banking Studies Institute, with a special acknowledgement to Engineer Soha Al-Awadi for her support to Kuwaiti compliance.