Working with Kuwait Compliance Co.

Kuwait Compliance Co. is a compliance and AML/CFT consulting and training provider operating out of Kuwait and serving the Middle East.

KCC provides Compliance and AML/CFT services to organizations operating in the financial and non-financial services sectors. Our expertise in the local regulatory environments along with our functional know-how across several industries especially those subject to the supervision of the proper regulatory authorities enables us to offer our clients with tailor-made solutions in Compliance and AML/CFT.


To be the compliance point of reference by all governance, compliance and AML/CFT professionals in Kuwait and the Middle East as the best consulting and training company in the industry by providing high levels of customer service and quality work.


Our mission as a consulting and training company is to provide extraordinary value to our clients by offering innovative and unique solutions to complex regulatory challenges they face while providing a positive and motivating work environment for our employees that respects diversity and recognizes ingenuity and hard work.


KCC helps its clients achieve their goals by providing Compliance & AML/CFT consulting and training services that address operational and regulatory challenges, achieve transparency and improve their governance command. We operate on the principles of quality, transparency, value and service. Our clients take confidence knowing that they are receiving a premium product and service, without the premium price tag.


KCC helps organizations circumnavigate the complexities of AML/CFT regulations so that they have a full understanding of their compliance obligations. We work closely with the concerned professionals and executives to create and implement compliance frameworks and programs that can be substantially integrated into their businesses. We offer a straightforward, useful and proven approach to compliance to ensure that that our clients are not burdened by overpriced consulting and training services and spend more time focusing on their business.