Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors

In an unprecedented collaboration with the Kuwait Institute for Judicial and Legal Studies, Kuwait Compliance Co. held a 3 days intensive course for 15 prosecutors from the Public Funds Prosecutor’s Office, the Commercial Affairs Prosecutor’s Office, the Farwaniya Prosecutor’s Office, the Media, Information & Publishing Prosecutor’s Office, the Hawally Prosecutor’s Office and the Capital Prosecutor’s Office. The training course commenced yesterday morning in Anti-money Laundering and Financial Crimes at the Institute.

The course that was concluded yesterday focused on the working mechanisms of the Kuwaiti regulatory bodies, the obligations of regulated entities in Kuwait, and the international regulatory framework and its impact of the local regulatory environment. The course also tackled evidence gathering and logging through a multitude of practical exercises to illustrate successful prosecutions of money laundering and other related cases of financial crimes.

Mr. Mahmoud Al Khalaf, the Deputy Director of the Institute for Continuing and Specialized Qualification, pointed out the overarching objective of the training is to ensure that the prosecutors are equipped with the necessary practical knowledge in the pursuit of justice in money laundering case.

General Manager of Kuwait Compliance Co., Huda Al Enezi said performance of proper due process has the greatest impact in the service of public and private interests and the achievement of justice in general.

“We are honored to have been invited by KJLS to deliver this training. We highly value the confidence the Advocate General of the Public Funds and Commercial Affairs, Hon. Rujaib Al Rujaib, has shown in us to deliver skills and knowledge prosecutor decisively need when investigating and taking money laundering and financial crimes to court.”

Kuwait Compliance Co. Media Relations [email protected] +965 6772 2888