24 new graduates certified in Anti-Money Laundering and Financial Crimes

We are proud, as a training institute, to announce that we have successfully graduated the fifth cohort of specialists in...
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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 completion of the implementation of the Certified Professional program (specialized in combating...
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In partnership with the AMLFC Institute in the U.S., Kuwait Compliance Company hosted an event to celebrate Kuwaiti and Gulf specialists earning three international certifications

Kuwait Compliance Company hosted a celebratory event on Wednesday, June 21, 2023, at the Radisson Blue Hotel to commemorate the...
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Certified Anti-Money Laundering and Financial Crimes Specialist Program

In collaboration with the Kuwaiti Compliance Company, the Institute of Banking Studies is organizing a training program on October 3,...
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34 activities outside the coverage of the “money laundering” law

34 activities outside the coverage of the “money laundering” law It seems that Kuwait is on a date with important...
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Nazaha: Combating money laundering requires specialized expertise

The Kuwait Anti-Corruption Authority (Nazaha) concluded a virtual course on anti-money Laundering and financial crimes organized for staff across various...
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Ministry of Commerce & Industry accredits Kuwaiti Compliance Institute to deliver training to regulated entities

Kuwait Compliance Institute was notified earlier today by the Department of Anti-Money Laundering & Combatting Financing of Terrorism at the...
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First Cohort of AML Professionals Celebrate Completion of CAMLFC Program

10 Anti-Money Laundering working professionals from several Kuwaiti banks and private sectors organizations graduated from the Kuwait Institute of Banking...
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Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation

Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation A memorandum of understanding was signed today between...
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Consulting

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