Home News OUR NEWS First Batch of the FCPA/Anti-Bribery & Anti-Corruption Business Certificates Issued Women Empowering Conference 2024 A Workshop on “Shaping Your Story: The Impact of Your Mindset” Promoting Inclusion: Advancing Disability Integration in Kuwait’s Vision 2035 Understanding the Foreign Corrupt Practices Act (FCPA) 24 new graduates certified in Anti-Money Laundering and Financial Crimes Kuwait Compliance Company Successfully Concludes Fifth Batch of Certified Professional Program in Combating Money Laundering… From Dream to Reality: The Journey of the Kuwait Compliance Company In partnership with the AMLFC Institute in the U.S., Kuwait Compliance Company hosted an event… Certified Anti-Money Laundering and Financial Crimes Specialist Program 34 activities outside the coverage of the “money laundering” law Nazaha: Combating money laundering requires specialized expertise Ministry of Commerce & Industry accredits Kuwaiti Compliance Institute to deliver training to regulated entities First Cohort of AML Professionals Celebrate Completion of CAMLFC Program Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation AMLFC Institute & Kuwait Compliance Co. Announce Strategic Partnership in Kuwait Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors Huda Al Enezi Speaks at the “Real Estate Fraud & Money Laundering” Seminar Kuwait Compliance Co. contributes to the Kuwaiti Graduates Development Program (KGDP) in collaboration with Institute… Al Rai TV Hosts Huda Al Enezi Awareness Workshop for the Kuwaiti charities in cooperation with the Ministry of Social Affairs Awareness Lecture at the General Secretariat of the Supreme Council for Planning & Development IICO Engages with Kuwait Compliance Co., Takes Awareness Workshop Training course in AML/CFT for Zajel Exchange Gulf Custody Co. Takes Specialized AML/CFT Courses Kuwait Compliance Co. Organizes a Specialized Workshop for KDIPA Kuwait Compliance Co. Participates in Kuwait Real Estate Forum 2018
