A Workshop on “Shaping Your Story: The Impact of Your Mindset”
As part of its annual community initiative, Kuwait Compliance proudly sponsored the D-Partner program, organized…
Promoting Inclusion: Advancing Disability Integration in Kuwait’s Vision 2035
During my participation as a volunteer in the Advisory Council of the Global Training…
Understanding the Foreign Corrupt Practices Act (FCPA)
This video is about the Foreign Corrupt Practices Act (FCPA). In short, FCPA is a…
24 new graduates certified in Anti-Money Laundering and Financial Crimes
We are proud, as a training institute, to announce that we have successfully graduated the…
Kuwait Compliance Company Successfully Concludes Fifth Batch of Certified Professional Program in Combating Money Laundering and Financial Crimes
Kuwait Compliance Company is pleased to announce the completion of the implementation of the Certified…
In partnership with the AMLFC Institute in the U.S., Kuwait Compliance Company hosted an event to celebrate Kuwaiti and Gulf specialists earning three international certifications
[metaslider id="18970"] Kuwait Compliance Company hosted a celebratory event on Wednesday, June 21, 2023, at…
Certified Anti-Money Laundering and Financial Crimes Specialist Program
In collaboration with the Kuwaiti Compliance Company, the Institute of Banking Studies is organizing a…
34 activities outside the coverage of the “money laundering” law
34 activities outside the coverage of the “money laundering” law It seems that Kuwait is…
Nazaha: Combating money laundering requires specialized expertise
The Kuwait Anti-Corruption Authority (Nazaha) concluded a virtual course on anti-money Laundering and financial crimes…