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 of Kuwait Compliance Co. lectured at the event. Several senior and heads of departments attended the lecture including the Assistant Secretary-General for Planning, Mr. Badr Al-Rifai, the Assistant Secretary-General for Administrative & Financial affairs, Ms. Eman Al-Mutairi, and a number of Secretariat staff.

Kuwait Compliance Co. acknowledged the invitation from the General Secretariat of the Supreme Council for Planning and Development as a part of its corporate social responsibility strategy to raise awareness of the risks and repercussions of financial crimes especially money laundering and the financing of terrorism.