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
By admin
/ July 2, 2023
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
By admin
/ September 12, 2022
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
By admin
/ October 3, 2021
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
By admin
/ January 7, 2021
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
By admin
/ January 4, 2021
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
By admin
/ October 26, 2020
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
By admin
/ March 11, 2020
Kuwait Compliance Co., Institute of Legal Experts Sign MoU to Enhance Cooperation A memorandum of understanding was signed today between...
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AMLFC Institute & Kuwait Compliance Co. Announce Strategic Partnership in Kuwait
By admin
/ March 11, 2020
AMLFC Institute and Kuwait Compliance Co. team up to take the anti-money laundering and financial crimes prevention market in Kuwait...
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Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors
By admin
/ October 16, 2019
Kuwait Institute for Judicial & Legal Studies Calls Upon Kuwait Compliance to Training Prosecutors In an unprecedented collaboration with the...
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Consulting
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