Preventing Financial Crimes
Evolving Tax Landscapes in Kuwait
March 1, 2025
Preventing Financial Crimes
May 3, 2025We were pleased to host an insightful Continuing Professional Development (CPD) session on Preventing Financial Crimes, a topic of growing importance in today’s financial world.
The program offered valuable learning opportunities for the chapter members, fostering awareness and discussion on preventing financial crimes.
A special thanks to our distinguished resource person, Mr. Ahmed Shalabi, a seasoned Compliance and Risk Specialist with over 14 years of experience in the Financial and Remittance sectors.
The program was conducted at the Kuwait Accountants and Auditors Association.
