We provide Compliance and AML/CFT services to businesses operating in the financial and non-financial services industry in Kuwait and the Gulf. Our in-depth experience of Kuwait’s regulatory environment, along with our operational experience puts at an advantage to provide our clients with bespoke Compliance and AML/CFT solutions.
We help our clients to obtain compliance status in line with the regulations of governing law and in accordance with the regulations of the Capital Markets Authority (CMA), the Ministry of Commerce & Industry and the Central Bank of Kuwait, satisfy their initial and ongoing regulatory and AML/CFT obligations and to promote compliance internally within their business through targeted compliance training.
We provide services to both Kuwait, Gulf and Middle East clients.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Omar Bin Al Khattab St., Murgab,kuwait
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- kuwaitcompliance.com
- Keywords
- Consulting, Regulatory Audit, AML/CFT Policy Documentation, AML/CFT Training, AML/CFT Certification, Governance.
- HQ
- Kuwait City, Hawalli
Kuwait Compliance Co. Questions
Kuwait Compliance Co.'s website is kuwaitcompliance.com
Kuwait Compliance Co.'s LinkedIn profile is https://kw.linkedin.com/company/kuwait-compliance-co
Kuwait Compliance Co. has
4 employees.
View email and phone details for 4
employees at Kuwait Compliance Co..
Kuwait Compliance Co.'s industry is
Financial Services
Kuwait Compliance Co.'s top competitors are
Kuwait Institute Of Banking Studies (Kibs),
The Kuwait City,
Kuwait Finance House,
Warba Bank,
Gulf Bank,
National Bank Of Kuwait,
Kuwait Direct Investment Promotion Authority,
Undp Kuwait,
Amlfc Institute,
Passion Kuwait Group.
Kuwait Compliance Co.'s categories are Financial Services
Kuwait Compliance Co.'s founding year is 2018
