Kuwait Compliance Company hosted a celebratory event on Wednesday, June 21, 2023, at the Radisson Blue Hotel to commemorate the qualification of Kuwaiti and Gulf specialists who have achieved three specialized international certifications in three areas: FINTECH, FCPA, AMLFC .

The event was organized to mark the completion of the company’s Phase 1 of its 2022-2024 strategy,which involved the qualification of eight national professionals. Ms. Abrar Al-Hamad and Ms. AsrarHayat obtained an international certification in FCPA anti-bribery law. Mr. Yaqoub Khaja and Mr.Hassan Al-Bahrani were qualified in the field of financial technology (FINTECH). Furthermore, Dr.Mohammed Al-Zahrani, Mr. Mohammed Al-Amir, and Ms. Zahraa Ashkanani were qualified in the domain of anti-money laundering and financial crimes (AMLFC ). This strategic move aims to expand the range of professional certifications both regionally and globally.
Moreover, Kuwait Compliance Company is committed to furthering its strategy in professional certifications, with a future focus on cybersecurity and risk management.

It is important to note that Kuwait Compliance Company, a Kuwaiti establishment founded in 2018 byMs. Huda Al-Enezi, former director of the Anti-Money Laundering and Counter-Terrorism Financing Department, has achieved notable milestones. One such achievement is the international professional certification in combating financial crimes and money laundering, which is offered at the Kuwaiti Banking Studies Institute. To date, four cohorts have successfully completed the program.

Kuwait Compliance Company is a specialized entity solely dedicated to combating money laundering,terrorism financing, and financial crimes. They also provide professional certifications in these areas.