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Kuwait Compliance Co. is a compliance and AML/CFT consulting and training provider operating out of Kuwait and serving the Middle East.

  • Location Kuwait Shayma Tower, 10th Floor,
    Murgab, Omar Bin Al Khattab St., Kuwait
  • Phone +965 22271738
  • Phone +965 67722888
  • Email [email protected]

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OUR SERVICES

  • AML/CFT
  • One to one assistance
  • Training
  • Consulting
  • Financial Services providers
  • Non-Financial professions
  • Charities & NFPs/NGOs
  • Recruitment Services

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