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
Kuwait Compliance Company hosted a celebratory event on Wednesday, June 21, 2023, at the Radisson…
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…
Ministry of Commerce & Industry accredits Kuwaiti Compliance Institute to deliver training to regulated entities
Kuwait Compliance Institute was notified earlier today by the Department of Anti-Money Laundering & Combatting…
First Cohort of AML Professionals Celebrate Completion of CAMLFC Program
10 Anti-Money Laundering working professionals from several Kuwaiti banks and private sectors organizations graduated from…
Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation
Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation A memorandum of…