MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS, AND PRACTICES APPROACH
Location: Kuwait – State of Kuwait
Date: November 17 – 19, 2025
Time: 9:00 AM till 3:00 PM
Background:
Managing Non-Compliance Risks: A Framework, Analysis, and Practices Approach is an intensive three day program designed to equip compliance and risk professionals with the tools, frameworks, and practical insights to manage non-compliance risks effectively. The course provides a deep exploration of AML/CFT risk management, international sanctions compliance, and tax compliance, integrating both local Kuwaiti requirements and global best practice standards.
Through lectures, interactive discussions, and case studies, participants will learn how to design and test compliance frameworks, integrate non-compliance risk into strategic planning, and communicate effectively with boards, regulators, and executive committees.
MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS, AND PRACTICES APPROACH – Kuwait – State of Kuwait – 17 – 19 November 2025
This workshop aims to equip compliance, risk, and financial management professionals with the necessary tools and practical frameworks to effectively manage non-compliance risks, with a focus on anti-money laundering and counter-terrorist financing, international sanctions compliance, and tax compliance, in line with Kuwaiti requirements and global best practices. The program includes lectures, interactive discussions, and case studies, enabling participants to design and test compliance frameworks, integrate non-compliance risks into strategic planning, and communicate effectively with boards of directors, regulatory authorities, and executive committees.
• Apply Kuwait’s regulatory requirements for AML, CFT, sanctions, and tax compliance. • Integrate FATF, OFAC, OECD, and other international standards into institutional frameworks. • Conduct effective compliance risk assessments and audits. • Build monitoring, testing, and reporting structures to mitigate non-compliance risks. • Strengthen board and executive oversight of compliance functions. • Enhance organizational resilience through proactive compliance culture.
TARGETED PARTICIPANTS:
• Compliance officers and managers • Internal auditors and risk managers • Financial department managers • Legal and regulatory affairs professionals • Senior executives & board committee members
MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS, AND PRACTICES APPROACH
MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS, AND PRACTICES APPROACH
Location: Kuwait – State of Kuwait
Date: November 17 – 19, 2025
Time: 9:00 AM till 3:00 PM
Background:
Managing Non-Compliance Risks: A Framework, Analysis, and Practices Approach is an intensive three day program designed to equip compliance and risk professionals with the tools, frameworks, and practical insights to manage non-compliance risks effectively. The course provides a deep exploration of AML/CFT risk management, international sanctions compliance, and tax compliance, integrating both local Kuwaiti requirements and global best practice standards.
Through lectures, interactive discussions, and case studies, participants will learn how to design and test compliance frameworks, integrate non-compliance risk into strategic planning, and communicate effectively with boards, regulators, and executive committees.
MANAGING NON-COMPLIANCE RISKS: FRAMEWORK, ANALYSIS, AND PRACTICES APPROACH – Kuwait – State of Kuwait – 17 – 19 November 2025
This workshop aims to equip compliance, risk, and financial management professionals with the necessary tools and practical frameworks to effectively manage non-compliance risks, with a focus on anti-money laundering and counter-terrorist financing, international sanctions compliance, and tax compliance, in line with Kuwaiti requirements and global best practices. The program includes lectures, interactive discussions, and case studies, enabling participants to design and test compliance frameworks, integrate non-compliance risks into strategic planning, and communicate effectively with boards of directors, regulatory authorities, and executive committees.
LEARNING OUTCOMES
• Apply Kuwait’s regulatory requirements for AML, CFT, sanctions, and tax compliance.
• Integrate FATF, OFAC, OECD, and other international standards into institutional frameworks.
• Conduct effective compliance risk assessments and audits.
• Build monitoring, testing, and reporting structures to mitigate non-compliance risks.
• Strengthen board and executive oversight of compliance functions.
• Enhance organizational resilience through proactive compliance culture.
TARGETED PARTICIPANTS:
• Compliance officers and managers
• Internal auditors and risk managers
• Financial department managers
• Legal and regulatory affairs professionals
• Senior executives & board committee members