Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
In light of Law No. (106) of 2013 regarding Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), the regulators, represented by the Central Bank of Kuwait (CBK) and the Capital Markets Authority (CMA), issued instructions regarding anti-money laundering and combating the financing of terrorism to pursue training programs for existing and new employees and provide them with ongoing training to update their knowledge and develop their skills with respect to AML/CFT.
At the end of the workshop, the participants will:
The course will run on a workshop basis, including: