الشركة الكويتية للمطابقة والإلتزام

KUWAIT COMPLIANCE

Your Trusted Partner for Compliance and AML/CFT Excellence in the Middle East

Why Kuwait Compliance?

TRAINING

KCC delivers a range of training solutions designed to up-skill frontline staff, compliance officers, senior managers and board directors. We offer standardized training programs.....

CONSULTING

KCC consulting services are defined to match the requirements of every organization. We assist our clients to fully understand their regulatory compliance obligations and ....

ONGOING LOCAL COURSES


  • No Courses

UPCOMING LOCAL COURSES

Professional Certifications

CAMLFC

AMLFC

FINTECH CERTIFICATION

Foreign Corrupt Practices Act (FCPA) CERTIFICATION

Important Links

Our News & ACTIVITIES

Promoting Inclusion: Advancing Disability Integration in Kuwait’s Vision 2035

  During my participation as a volunteer in the Advisory Council of the Global Training Portal, led by the Honorable...
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Understanding the Foreign Corrupt Practices Act (FCPA)

This video is about the Foreign Corrupt Practices Act (FCPA). In short, FCPA is a US law that prohibits companies...
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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 fifth cohort of specialists in...
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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 Professional program (specialized in combating...
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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 the Radisson Blue Hotel to...
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Certified Anti-Money Laundering and Financial Crimes Specialist Program

In collaboration with the Kuwaiti Compliance Company, the Institute of Banking Studies is organizing a training program on October 3,...
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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 on a date with important...
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Nazaha: Combating money laundering requires specialized expertise

The Kuwait Anti-Corruption Authority (Nazaha) concluded a virtual course on anti-money Laundering and financial crimes organized for staff across various...
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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 Financing of Terrorism at the...
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