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Awareness Workshop for the Kuwaiti charities in cooperation with the Ministry of Social Affairs Kuwait Compliance Co. yesterday held a workshop to raise awareness about the risks of money laundering and financing of terrorism in the Kuwaiti charitable sector.. The workshop, which was attended by more than 50 participants representing various Kuwaiti charities, is part […]

Awareness Lecture at the General Secretariat of the Supreme Council for Planning & Development The General Secretariat of the Supreme Council for Planning and Development held an awareness lecture on combating money-laundering under the title “The protection role of individuals and government institutions against money-laundering offences.” Ms. Huda Al Enezi, the General Manager and founder […]

IICO Engages with Kuwait Compliance Co., Takes Awareness Workshop Kuwait Compliance Co. concluded a 1-day awareness workshop on AML/CFT Requirements for International Islamic Charity Organization held at their headquarters in Kuwait on January 28, 2019. The workshop, which is a part of Kuwait Compliance Co’s interface with civil society organizations, comes at a time of […]

Training course in AML/CFT for Zajel Exchange Kuwait Compliance Co. in cooperation with the Institute of Banking Studies organized a training course for the management and staff of Zajel Exchange Co. in the field of compliance and anti-money laundering and financing of terrorism, which included 36 employees from the departments of Banking Services, Remittance Services, […]

Gulf Custody Co. Takes Specialized AML/CFT Courses Two specialized courses were held at the Gulf Securities Company headquarters for both the employees and the Board of Directors of the company in the mechanisms to combat money-laundering and the financing of terrorism. Trainees demonstrated considerable interaction and responsiveness during the course of the training sessions, which […]

Kuwait Compliance Co. Organizes a Specialized Workshop for KDIPA Attended by Mr. Mohammad Al-Ojery, Assistant Director General for Financial & Administrative Affairs and organized in cooperation with Leaders Group for Consulting & Development, Kuwait Compliance Co.’s GM and Founder, Huda Al Enezi, delivered a specialized 2-day workshop titled” “The Impact of International AML/CFT Reports on […]

Kuwait Compliance Co. Participates in Kuwait Real Estate Forum 2018 Kuwaiti Compliance Co. participated today in the Kuwait Real Estate Forum, represented by its founder and general manager, Mrs. Huda Al Enezi, who, in her previous experience as former director general of the Anti-Money Laundering Department of the Ministry of Commerce, confirmed that the reported […]