Kuwait Compliance Company, in collaboration with the Kuwait Institute of Banking Studies (KIBS), has successfully completed the delivery of the...
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The 6th Cohort of the Anti-Money Laundering & Financial Crimes Prevention Certificate Program
By Mahmoud Alloz
/ February 5, 2025
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...
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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...
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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...
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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...
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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...
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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...
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Kuwait Compliance Company Successfully Concludes Fifth Batch of Certified Professional Program in Combating Money Laundering and Financial Crimes
By Mahmoud Alloz
/ December 10, 2023
Kuwait Compliance Company is pleased to announce the completion of the implementation of the Certified Professional program (specialized in combating...
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From Dream to Reality: The Journey of the Kuwait Compliance Company
By admin
/ August 10, 2023
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
[metaslider id="18970"] Kuwait Compliance Company hosted a celebratory event on Wednesday, June 21, 2023, at the Radisson Blue Hotel to...
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Consulting
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