Our website uses cookies that help us make this website more convenient for users. By continuing to use the website, you confirm your consent to the processing of personal data, which is carried out in accordance with the Personal Data Processing Policy
I accept
Transparent business activity
Combating Financial Crime and Strengthening Compliance Culture
Contacts: Burgan Bank
visit website
Cases and effects:
Burgan Bank follows a strict zero-tolerance policy toward financial crime. All employees, including Board members, are required to complete training on the Code of Conduct and Anti-Money Laundering (AML), and participate in regular role-specific sessions. New hires receive compliance training from their first day on the job. In 2024, no cases of corruption were reported at the bank.
Burgan Bank is one of Kuwait’s leading financial institutions, established in 1977. The bank offers a broad range of financial services across the MENA region, with a primary focus on corporate banking and growing operations in retail and private banking.
burgan.com
info@burgan.com
+965 22988000
