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.
