Home
About ACC
Welcome Message
Company Profile
Management Team
Advisory Board
Vision
Mission Statement
Services & Solutions
Outsourcing
Consultancy
Investigations
Due Diligence
Audit
Incorporation
Training
Translation
Recruitment
Solutions
Partners
Speaker Faculty
Clients
Press Releases
ACC in media
Testimonials
Membership
Membership Benefits
Membership Categories
Become A Member
Membership Renewal
Ask the Expert
News Centre
Training & Development
Events Calendar
Conferences
On Site Training
On Demand training
Compliance
Basell II
Anti Money Laundering
Fraud
Risk Management
Due Diligence
Internal Control
Governance
Credit
Human Resources
Accounting
Oil & Gas
Engineering
E-Learning
Compliance
Basell II
Anti Money Laundering
Fraud
Risk Management
Internal Control
Governance
Live Webinars
Anti-Money Laundering
Live Chat
Professional links
Discussion Forums
Polls
Publications
Book of the Month
The Consultant Magazine
ACC Store
Merchandise
Apparels
Black Lists
Memberships
Conferences
E-Learning
Career Centre
Contact Us
Poll
Which of the following Training & Certification Options do you prefer?
Certification during working days
Training during working days
Certification during weekends
Training during weekends
Training Webinars during working days
Training Webinars during weekends
Newswire
Welcome to Allied Compliance Consultants 'ACC', your outsourced Business Partner. 'ACC' You Can Count on Us... |
ACC offers FREE CONSULTANCY for our new customers, contact us on our Hotline: +971 585 ACC UAE (222 823). |
more..
Outsourcing
Consultancy
Investigations
Hotlines
Audit
Incorporation
Due Diligence
Training
Recruitment
Solutions
You are here:
Home
ACC has moved to our new offices
ACC is excited to announce its move to a beautiful new building. We have been hard at work making this new space our new home over the
Read more...
Latest News
Latest Events
United Kingdom Carbon-Fraud Probe Poised to Run Through 2015, PwC
Switzerland and the United States have agreed on interpretation of
Fraud Found in German Power Trading
Banks of Wisconsin, Closed By Regulators, Becomes 14th Bank Failure
Bitcoin will continue to operate beyond the reach of governments
ACC 6th Annual International GRC & Financial Crime Conference &
ACC 5th Annual International GRC & Financial Crimes Conference &
ACC 4th Annual International GRC & Financial Crimes Conference &
ACC 3rd Annual International GRC & Financial Crimes Conference &
ACC 2nd Annual International GRC & Financial Crimes Conference &
Read more...
Read more...
Latest Courses
Latest e-Learnings
ACAMS CAMS AUDIT CERTIFICATION PROGRAM
Advanced course on Credit Risk Management and Basel III
ACC CAMS CERTIFICATION PREPARATION SEMINAR
Qualified Compliance Officer
Bank Fraud - Prevention & Detection of Bank Fraud &
Identity Theft
Currency Counterfeit
Regulatory Compliance
Uncovering the Real Beneficial Owner of Accounts & Companies
Improving your money Laundering Defenses by Effective Leverage Technology
Read more...
Read more...
Latest Jobs
Job Title
Status
Head of Legal & Compliance - Dubai (DIFC)
Closed
Manager - Financial & Risk Management Audit
Closed
Associate Director - Credit Risk
Closed
Senior Financial Crimes Trainer
Closed
Senior Compliance Trainer
Closed
Read more...
Empty
Login Form
Username
Password
Remember Me
Forgot your login?
New User?
Register
ACC in Media
Advertisements
OUR CLIENTS
Your browser does not support inline frames or is currently configured not to display inline frames.