The Ministry of Commerce and Industry has not recorded any money laundering crime for the past four years, said the Kuwaiti Director of Anti Money Laundering Office Sheikh Namer Al-Sabah.
Hossam M. Abd El-Rahman
CICA, CFS, CFCI, ARB, CAMS, CAMS-FCI, CAMS-Audit,
Group Chairman & Managing Director
Allied Compliance Consultants “ACC”
Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.