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…
AMLFC Institute & Kuwait Compliance Co. Announce Strategic Partnership in Kuwait
AMLFC Institute and Kuwait Compliance Co. team up to take the anti-money laundering and financial…
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 In…
Huda Al Enezi Speaks at the “Real Estate Fraud & Money Laundering” Seminar
Huda Al Enezi Speaks at the "Real Estate Fraud & Money Laundering" Seminar Huda…
Kuwait Compliance Co. contributes to the Kuwaiti Graduates Development Program (KGDP) in collaboration with Institute of Banking Studies
Kuwait Compliance Co. was invited by the Institute of Banking Studies to deliver the AML/CFT…