ACC is an international professional services firm with Global Headquarters in Britain, MENA Headquarters in Dubai, presence in 25 countries and worldwide operations.
ACC has a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in depth discussions about their needs. Read More
Achieving 100% Customer Satisfaction rate is not an easy task, but ACC made it with
5-Star Reviews from every client! When ACC was established, We had one goal in mind:
Seeking Perfection to achieve Excellence. We always have to stay motivated to keep
this moving target that implies continuous improvement. ACC formula for success is
simple “Meeting our clients’ needs & Exceeding their Expectations”. This requires us to
provide unrelenting support for all our clients & offer a One- Stop-Shop for all their
requirements. ACC Training & Certification offer unmatched Learning & Development
experience with a blended approach that takes advantage of both Live interactive
Instructor Led classes & virtual E-Learning convenience.
ACC world-class services available locally worldwide:
“ACC” offers world-class solutions in accordance with
the international standards and best market practices
that are offered to you by a team of experts in the field
with International Experience that is available locally.
“ACC” provides the following world-class Solutions:
AML Arabic
Black Lists:
AML
Transaction
Monitoring
AML
Screening
Compliance
Reporting
Software
It gives me immense pleasure to welcome you to ACC. We are always there as your business partner, offering you world class services that help you stay compliant. We are more than happy to hear from all our valued clients and have the pleasure to meet your needs and exceed your expectations. Please don’t hesitate to contact us and let us know if there is anything we can assist you with.
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Director
Director
CAMS, CCO Director
CAMS, CFE Director
Director
Director
CAMS, CCO Director
CAMS, CFE Director
Director
Director
CAMS, CCO Director
CAMS, CFE Director
According to a 2013 survey of 500 financial institution respondents, conducted by ACAMS & LexisNexis, AML
departments are facing a variety of obstacles and challenges, including the following:
Most institutions are updating their AML
risk assessments on an annual basis
Nearly half of institutions spend a quarter of
their year to complete the AML risk assessment
process
The majority of institutions have no
standardized means to conduct their
reviews and have no central resource at
their disposal
Source: 2013 ACAMS & LexisNexis Survey: Anti-Money Laundering Risk Assessment and
Customer Due Diligence —a Global Perspective
See first:hand how ACC Risk Assessment will improve your AML/CTF risk assessment account and efficiency.
“I would like to thank ACC team for the Professional training provided to our Audit team at Mashreq. I’m considering this training as one of the best trainings which I have attended in the last three years. I do appreciate your high level of expertise and commitment.”
“We are truly delighted in having delivered a successful CAMS-Audit program in Dubai and look forward to continuing to build on the relationship between ACAMS & ACC in the coming months and years ahead.”
“Dear Hossam,First let me note how impressed I was with you, your knowledge, experience, good heart and sense of humor… I hope you will come more often to Beirut, and bring more “stuff” with you.”
“I think Mr. Hossam Abd El-Rahman is one of the best trainers in this career as he provided us with plenty of examples related to the field of AML/CTF, also I had a great opportunity to learn from his vast experience in the field of compliance. This course has covered many aspects of the AML/CTF field and gave us a good value added about this career. Finally, I must say that AML/CTF trainings that used to be boring are not anymore with such a rich, interactive and practical course. Thank You.”
“Dear Hossam, I would like to thank you for the professional training provided, based on your multi functional years of experience. This training not only enhanced my AML / Compliance knowledge but groomed my personality as well. Your knowledge, command & experience on Audit, AML / Compliance & Fraud is commendable.”
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ACC is an international professional services firm with Global Headquarters in Britain, MENA Headquarters in Dubai, presence in 25 countries and worldwide operations.
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