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…
الشركة الكويتية للمطابقة والإلتزام
Kuwait Compliance Company, in collaboration with the Kuwait Institute of Banking Studies (KIBS), has successfully…
We are proud to announce the successful issuance of the first batch of business certificates…
In 2018, we came together as part of the UN Women’s Empowerment Program, each of…
As part of its annual community initiative, Kuwait Compliance proudly sponsored the D-Partner program, organized…
During my participation as a volunteer in the Advisory Council of the Global Training…
This video is about the Foreign Corrupt Practices Act (FCPA). In short, FCPA is a…
We are proud, as a training institute, to announce that we have successfully graduated the…
Kuwait Compliance Company is pleased to announce the completion of the implementation of the Certified…
[metaslider id="18970"] Kuwait Compliance Company hosted a celebratory event on Wednesday, June 21, 2023, at…