OUR SERVICES

OUR SERVICES

AML / CFT

We provide a full range of AML / CFT services to reporting entities supervised by the Capital Markets Authority, the Ministry of Commerce and Industry, the Central Bank of Kuwait...

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One-To-One Assistance

Understanding and implementing Compliance and AML / CFT obligations can be a complex process especially for organizations that have not implemented any compliance framework before...

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Training

KCC delivers a range of training solutions designed to up-skill frontline staff, compliance officers, senior managers and board directors.

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Consulting

KCC consulting services are defined to match the requirements of every organization. We assist our clients to fully understand their regulatory compliance obligations and the actions required to satisfy those obligations.

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Financial Services Providers

KCC works with the financial service industry to fulfil their primary and current obligations under the local applicable financial services laws.

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Non Financial Professions

We offer technical assistance to a wide range of non-financial organizations in meeting their regulatory obligations under the applicable AML / CFT laws. Such organizations include real estate brokers, gold/jewellery traders, lawyers and legal professionals, and accountants.

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Charities & NFPs/NGOs

KCC actively collaborate with legitimate charitable organizations, not-for- profit organizations and non-governmental organizations to ensure their compliance with applicable anti money laundering and combatting financing of terrorism laws and regulations.

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Recruitment Services

We provide a full range of AML/CFT services to reporting entities supervised by the Capital Markets Authority, the Ministry of Commerce and Industry the Central Bank of Kuwait ...

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