برنامج شهادة اختصاصي معتمد في مكافحة غسل الأموال والجرائم المالية
In collaboration with the Kuwaiti Compliance Company, the Institute of Banking Studies is organizing a training program on October 3, 2022, aimed at developing a cadre of professionals specialized in compliance and combating money laundering. The program leads to the certification of “Certified Anti-Money Laundering and Financial Crimes Specialist (CAMLFC)” from the AMLFC Institute and […]
34 activities outside the coverage of the “money laundering” law It seems that Kuwait is on a date with important obligations regarding combating money laundering and terrorist financing during the coming period, as it is expected that the Financial Action Task Force will conduct the second round of the mutual evaluation process in April 2022, […]
The Kuwait Anti-Corruption Authority (Nazaha) concluded a virtual course on anti-money Laundering and financial crimes organized for staff across various sectors. The course was delivered by the General Manager of Kuwait Compliance Co., Ms. Huda Al Enezi. The course tackled a variety of topics, including the definitions of money laundering and financial crimes, the competencies […]
Kuwait Compliance Institute was notified earlier today by the Department of Anti-Money Laundering & Combatting Financing of Terrorism at the Ministry of Trade and Industry that it has accredited to train the compliance officers and employees of the entities regulated by the Ministry. Kuwait Compliance Institute was also accredited by the Civil Service Commission last […]
Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation A memorandum of understanding was signed today between Kuwait Compliance Co. and the Institute of Legal Experts to strengthen the cooperation between the two companies in raising legal and technical awareness in the field of combating money laundering and financing of terrorism, especially […]
AMLFC Institute and Kuwait Compliance Co. team up to take the anti-money laundering and financial crimes prevention market in Kuwait to the next level The Anti-Money Laundering and Financial Crimes (AMLFC) Institute is pleased to announce its strategic partnership with Kuwait Compliance Co. to offer its internationally-recognized certifications, namely, its Certified Anti-Money Laundering & Financial […]
Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors In an unprecedented collaboration with the Kuwait Institute for Judicial and Legal Studies, Kuwait Compliance Co. held a 3 days intensive course for 15 prosecutors from the Public Funds Prosecutor’s Office, the Commercial Affairs Prosecutor’s Office, the Farwaniya Prosecutor’s Office, the […]
Huda Al Enezi Speaks at the “Real Estate Fraud & Money Laundering” Seminar Huda Al Enezi, General Manager and founder of the Kuwait Compliance Co., took part last night in the “Real Estate Fraud and Money Laundering” seminar organized by the Future of Nation movement, which is part of the efforts to put emphasis on […]
Kuwait Compliance Co. was invited by the Institute of Banking Studies to deliver the AML/CFT training in a session at IBS headquarters yesterday to the newest group of the Kuwaiti Graduates Development Program. AML/CFT training is a prerequisite of this program. The course addressed several important topics, including the definition of money laundering and the […]
Al Rai TV Hosts Huda Al Enezi Walid al-Jassim, a renowned journalist and a prominent talk show host of the “10 to 10” prime time show that airs on Kuwait’ Al Rai TV, hosted last Wednesday evening, Huda Al Enezi, the founder and general manager of Kuwait Compliance Co. The 90-minute interview tackled several topics […]