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 successful completion of the fifth batch of the Certified Professional Program, specialized in combating money laundering and financial crimes, in partnership with the AMLFC Institute in the United States and in collaboration with the IBS Institute. This program is considered one of the specialized certifications focused on methods of detecting and combating financial crimes and money laundering.

The duration of this professional certification program is two months. The number of participants in this batch exceeded twenty-four employees from various departments across Kuwaiti banks.

This experience represents significant progress in enhancing participants’ awareness in the field of combating financial crimes. This edition was especially marked by increased interaction and growing interest in anti-money laundering practices, particularly in light of the rapid developments in money laundering methods and techniques.