10 Anti-Money Laundering working professionals from several Kuwaiti banks and private sectors organizations graduated from the Kuwait Institute of Banking Studies on October 25, 2020 after having passed the examination of Certified Anti-Money Laundering & Financial Crimes Prevention Specialist program, a certification program delivered by Kuwait Compliance Co., the strategic partner of the AMLFC Institute in Kuwait.
Kuwait Compliance Co. and the Institute of Banking Studies started this cohort on February 16, 2020 as the first of several planned cohorts aimed at AML/CFT professionals working in the financial and non-financial sectors in Kuwait. Due to the lockdown imposed in Kuwait, the program was suspended later in February and resumed fully online in September.
This professional certification includes 16 modules covering Kuwait’s regulatory framework, all the key elements of anti-money laundering, countering the financing of terrorism and financial crimes prevention. Its curriculum delivers to the marketplace individuals with practical knowledge of the field, able to work for the private sector, regulators, enforcement agencies and governments.
“I congratulate each participant in this cohort for their outstanding achievement while acknowledging that their success represents a success for all of us,” said Huda Al Enezi, general manager of Kuwait Compliance Co. and the instructor of the CAMLFC certification course. “I invite all AML/CFT professionals across Kuwait to take advantage of this outstanding program to advance their knowledge, their careers, and to contribute to safeguarding Kuwait’s reputation as a financial center founded on the uphold of law and international best practices.”
Kuwait Compliance Co. Media Relations
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