Compliance Team

About

The Compliance Team at Pakistan Kuwait Investment Company (Private) Limited (PKIC) ensures adherence to regulatory standards and internal policies, particularly in areas such as Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Shariah compliance. The team oversees regulatory compliance, manages risk associated with various financial transactions, and ensures that PKIC operates within legal and ethical boundaries. Additionally, the team maintains strong relations with regulatory bodies to stay updated with compliance requirements and industry best practices.