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34 activities outside the coverage of the “money laundering” law

34 activities outside the coverage of the “money laundering” law

  • Post published:October 3, 2021

34 activities outside the coverage of the “money laundering” law It seems that Kuwait is…

Continue Reading 34 activities outside the coverage of the “money laundering” law
Nazaha: Combating money laundering requires specialized expertise

Nazaha: Combating money laundering requires specialized expertise

  • Post published:January 7, 2021

The Kuwait Anti-Corruption Authority (Nazaha) concluded a virtual course on anti-money Laundering and financial crimes…

Continue Reading Nazaha: Combating money laundering requires specialized expertise
Ministry of Commerce & Industry accredits Kuwaiti Compliance Institute to deliver training to regulated entities

Ministry of Commerce & Industry accredits Kuwaiti Compliance Institute to deliver training to regulated entities

  • Post published:January 4, 2021

Kuwait Compliance Institute was notified earlier today by the Department of Anti-Money Laundering & Combatting…

Continue Reading Ministry of Commerce & Industry accredits Kuwaiti Compliance Institute to deliver training to regulated entities
First Cohort of AML Professionals Celebrate Completion of CAMLFC Program

First Cohort of AML Professionals Celebrate Completion of CAMLFC Program

  • Post published:October 26, 2020

10 Anti-Money Laundering working professionals from several Kuwaiti banks and private sectors organizations graduated from…

Continue Reading First Cohort of AML Professionals Celebrate Completion of CAMLFC Program
Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation

Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation

  • Post published:March 11, 2020

Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation A memorandum of…

Continue Reading Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation
AMLFC Institute & Kuwait Compliance Co. Announce Strategic Partnership in Kuwait

AMLFC Institute & Kuwait Compliance Co. Announce Strategic Partnership in Kuwait

  • Post published:March 11, 2020

AMLFC Institute and Kuwait Compliance Co. team up to take the anti-money laundering and financial…

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Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors

Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors

  • Post published:October 16, 2019

Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors In…

Continue Reading Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors
Huda Al Enezi Speaks at the “Real Estate Fraud & Money Laundering” Seminar

Huda Al Enezi Speaks at the “Real Estate Fraud & Money Laundering” Seminar

  • Post published:April 23, 2019

Huda Al Enezi Speaks at the "Real Estate Fraud & Money Laundering" Seminar Huda Al…

Continue Reading Huda Al Enezi Speaks at the “Real Estate Fraud & Money Laundering” Seminar
Kuwait Compliance Co. contributes to the Kuwaiti Graduates Development Program (KGDP) in collaboration with Institute of Banking Studies

Kuwait Compliance Co. contributes to the Kuwaiti Graduates Development Program (KGDP) in collaboration with Institute of Banking Studies

  • Post published:April 11, 2019

Kuwait Compliance Co. was invited by the Institute of Banking Studies to deliver the AML/CFT…

Continue Reading Kuwait Compliance Co. contributes to the Kuwaiti Graduates Development Program (KGDP) in collaboration with Institute of Banking Studies
Al Rai TV Hosts Huda Al Enezi

Al Rai TV Hosts Huda Al Enezi

  • Post published:March 28, 2019

Al Rai TV Hosts Huda Al Enezi Walid al-Jassim, a renowned journalist and a prominent…

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