Kuwait Direct Investment Promotion Authority (KDIPA) organized an internal training program titled “The Impact of International Reports Against Money-Laundering and the Financing of Terrorism in the Investment Decision” for its employees on July 9-10, 2018.
The training program was presented by Mrs. Huda Al-Enezi, a consultant at Leaders Group for Consulting and Development.
The 2-day training program covered key topics including the Anti-Money Laundering law in Kuwait, and how to improve the business environment.