Allied Compliance Consultants "ACC"

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To what extent is your financial institution’s AML program specifically addressing the Terrorism Financing and Financing of Proliferation Risks?
	Fully Addressing
	Partially Addressing
	Just started to Address
	Not Addressing

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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 our Hotline: +971 585 ACC UAE (222 823). | more..

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ACC and PECB announce their partnership

ACC is pleased to announce a collaborative partnership with PECB, to bring PECB training courses in United Arab Emirates. This partnership will enable both companies to strengthen

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 &
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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
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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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