Allied Compliance Consultants "ACC"

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When do you prefer to attend ACC 6th Annual International GRC & Financial Crimes Conference
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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: Phone: +971(4)313-6900, Fax:+971(4)313-6999, Hotline: +971 50 724 6244. | more..

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ACC awards National Bank of Egypt 'Financial Institution of the year 2013'

ACC awarded National Bank of Egypt "Financial Institution of the Year 2013" at ACC 5th Annual International GRC & Financial Crimes Conference...

ACC awards Samba Financial Group 'Financial Institution of the year 2013'

ACC awarded Samba Financial Group "Financial Institution of the Year 2013" at ACC 5th Annual International GRC & Financial Crimes Conference...

ACC Awards 10 individual Achievers & best Financial Institution in 2013

Allied Compliance Consultants "ACC" has announced honouring the best achievers of 2013 during ACC 5th Annual International GRC & Financial Crimes Conference...

ACC is proud to announce the great success of ACC 5th Annual International GRC & Financial Crimes Conference & Exhibition

Allied Compliance Consultants "ACC" is delighted to announce the outstanding success of our Annual International world-class Conference: ACC 5th Annual International GRC & Financial Crimes Conference...

ACC provides training for National Bank of Fujairah on Trade Based Money Laundering

Allied Compliance Consultants "ACC" delivered "Trade Based Money Laundering (TBML)" On-Site Training for National Bank of Fujairah during the period from November 03 - November 19, 2013...

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 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 & ACC 1st Annual International GRC & Financial Crimes Conference &
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Latest Courses		Latest e-Learnings
Advanced course on Credit Risk Management and Basel III ACC CAMS CERTIFICATION PREPARATION SEMINAR Qualified Compliance Officer Bank Fraud - Prevention & Detection of Bank Fraud & Anti-Money Laundering for Bank Operations		Identity Theft Currency Counterfeit Regulatory Compliance Uncovering the Real Beneficial Owner of Accounts & Companies Improving your money Laundering Defenses by Effective Leverage Technology
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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

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