The 6th Cohort of the Anti-Money Laundering & Financial Crimes Prevention Certificate Program

Kuwait Compliance Company, in collaboration with the Kuwait Institute of Banking Studies (KIBS), has successfully completed the delivery of the 6th cohort of the Anti-Money Laundering & Financial Crimes Prevention Certificate (AMLFCP) program. This program is offered in partnership with the AMLFC Institute in the United States and includes participants from various Kuwaiti banks and […]

We are proud to announce the successful issuance of the first batch of business certificates in Foreign Corrupt Practices Act (FCPA), Anti-Bribery, and Anti-Corruption compliance. Congratulations to all the recipients on their achievement! Our sincere thanks to the participating entities, including Kuwaiti banks, Nazaha, and KDIPA.

In 2018, we came together as part of the UN Women’s Empowerment Program, each of us setting goals we hoped to achieve afterward. Fast forward to Monday, 9/9/2024, we reunited through an initiative by our company, Kuwait Compliance Co., a company driven by a strong social mission. During the event, several inspiring and influential women […]

As part of its annual community initiative, Kuwait Compliance proudly sponsored the D-Partner program, organized by Training Gate International. The four-week program is dedicated to developing the skills of individuals with special needs and integrating them effectively into society. Representing the company, General Manager Mrs. Huda Al-Anzi led a workshop titled “Shaping Your Story: The […]

During the meeting, we discussed several important topics, including: · The importance of developing media awareness towards people with disabilities.· The importance of access for people with disabilities to entertainment venues.· The importance of ensuring the provision of health services for people with disabilities. Since 2015, I have been participating as a member of the […]

This video is about the Foreign Corrupt Practices Act (FCPA). In short, FCPA is a US law that prohibits companies from bribing foreign officials to gain a business advantage. The video also discusses the penalties for violating FCPA, which can include fines and imprisonment. Watch this insightful video by Vubiz eLearning to learn more: Foreign […]

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 […]

Kuwait Compliance Company is pleased to announce the successful completion of the fifth batch of the Certified Professional Program, specialized in combating money laundering and financial crimes, in partnership with the AMLFC Institute in the United States and in collaboration with the IBS Institute. This program is considered one of the specialized certifications focused on […]

Kuwait Compliance Company hosted a celebratory event on Wednesday, June 21, 2023, at the Radisson Blue Hotel to commemorate the qualification of Kuwaiti and Gulf specialists who have achieved three specialized international certifications in three areas: FINTECH, FCPA, AMLFC . The event was organized to mark the completion of the company’s Phase 1 of its […]