We support Our Clients

Preserving their
Reputation!

ACC is a professional services firm based in Dubai,
United Arab Emirates.

 

We support Our Clients

Ensuring Compliance
Globally

ACC world-class services are available locally worldwide
to ensure our clients’ Full Compliance

 

WE ARE AVAILABLE 24 X 7

MEET ACC
Expert Team!

We believe in making it easier for businesses to work
and grow on an international scale.

 

WE SUPPORT OUR CLIENTS

Taking responsibility for
Cyber Security in a truly virtual world!

Get in touch with us today to ensure your business is
secure against any threats..

 

WE SUPPORT OUR CLIENTS

Training Their Employees,
Ensuring Their CPE Compliance!

Get in touch with us today to experience unmatched
training and learning experience.

 

WE SUPPORT OUR CLIENTS

Choosing from a huge
Courses Library!

Our well designed courses offer a convenient way for our valued clients
to meet their training requirements, stay compliant and protect the safety and soundness of their financial System.

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become CAMS Certified Today!

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become CGSS Certified Today!

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become CAMS-AUDIT Certified Today!

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become CAMS-FCI Certified Today!

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become CAMS-RM Certified Today!

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become CKYCA Certified Today!

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become CFCI Certified Today!

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become ISO Certified Today!

 

WE GET YOU CERTIFIED!

ACC
International Certifications

Become CACM Certified Today!

Newswire ACC offers "FREE CONSULTANCY" for our new customers, call our Hotline: +971 585 ACC UAE (222 823 for more details........)

About ACC

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

100

Client Satisification

15000

Clients Globally

4000

Certified Professionals

100000

Trained Professioanls

200

Projects Completed

15

Awards

Why ACC

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 Services

ACC world-class services available locally worldwide:

Due Diligence
Incorporation
OUTSOURCING
Consultancy
Investigation
Training
Accounting
Translation
Audit
Hotlines

 ACC Solutions

“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

Contact Us

Message from the
Founder:

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.

Contact the Founder

Send an Email

Latest ACC News

View Latest ACC news and information about the latest happenings in our firm.

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ACC Team

Hossam M. Abd El-Rahman
Founder,

ACC

Provides free
consultation by top
industry experts

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LATEST NEWS

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LATEST COURSES

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LATEST E-LEARNINGS

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LATEST EVENTS

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Upcoming Courses

FRAUD & FINANCIAL CRIMES

September 6-8, 2020
Online Live Course

Register Now

RISK MANAGEMENT

October 4-6, 2020
Online Live Course

Register Now

AML/CTF FOR BOD

November 1, 2020
Online Live Course

Register Now

ACC AML/CTF RISK ASSESSMENT

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:

60
Of institutions update their AML risk assessment annually

Most institutions are updating their AML
risk assessments on an annual basis

47
Take up to 3 months to complete the process

Nearly half of institutions spend a quarter of
their year to complete the AML risk assessment
process

62
Are using manual processes to complete their assessments

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

Request Your AML/CTF DEMO

See first:hand how ACC Risk Assessment will improve your AML/CTF risk assessment account and efficiency.

AML/CTF Risk Assessment Resources

View All Resources

Our Testimonials

RATE ACC

Rate ACC and provide us with your valuable review

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Our Strategic Partners

Some of our Strategic Partners Worldwide

Our Clients

Some of our satisfied clients worldwide