Established in 2013, Kuwait Compliance Co. is a professional services firm dedicated to helping organizations manage their regulatory, operational, and reputational risks. The company offers a suite of services including Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance, Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) advisory, risk management, internal audits, and specialized training programs. Their mission is to provide clients with practical and effective compliance solutions to navigate the complex and evolving regulatory landscape.

Founded in

Kuwait