About Us
ABOUT US
VISION
To be the compliance point of reference by all governance, compliance and AML/CFT professionals in Kuwait and the Middle East as the best consulting and training company in the industry by providing high levels of customer service and quality work.
MISSION
Our mission as a consulting and training company is to provide extraordinary value to our clients by offering innovative and unique solutions to complex regulatory challenges they face while providing a positive and motivating work environment for our employees that respects diversity and recognizes ingenuity and hard work.
CORE PURPOSE
KCC helps its clients achieve their goals by providing Compliance & AML/CFT consulting and training services that address operational and regulatory challenges, achieve transparency and improve their governance command. We operate on the principles of quality, transparency, value and service.
Let's ensure compliance together
Kuwait Compliance provides Compliance and AML/CFT services to organizations
operating in the financial and non-financial services sectors