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Read more about the article Kuwait Compliance Company Successfully Concludes Fifth Batch of Certified Professional Program in Combating Money Laundering and Financial Crimes

Kuwait Compliance Company Successfully Concludes Fifth Batch of Certified Professional Program in Combating Money Laundering and Financial Crimes

  • Post published:December 10, 2023

Kuwait Compliance Company is pleased to announce the completion of the implementation of the Certified…

Continue ReadingKuwait Compliance Company Successfully Concludes Fifth Batch of Certified Professional Program in Combating Money Laundering and Financial Crimes

Kuwait Compliance Co. is a compliance and AML/CFT consulting and training provider operating out of Kuwait and serving the Middle East.

Kuwait Shayma Tower, 10th Floor, Murgab, Omar Bin Al Khattab St., Kuwait

+965 22271738

+ 965 67722888

[email protected]

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