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ACC and FERG announce their Partnership in UAEAdded in ›9/22/2019 12:15:16 PM
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Allied Compliance Consultants “ACC” and the Foreign Exchange Remittance Group “FERG” are pleased to announce their partnership in the United Arab Emirates.

For Immediate Release - September 17, 2019

Allied Compliance Consultants "ACC"and the Foreign Exchange Remittance Group "FERG"are pleased to announce their partnership in the United Arab Emirates. 

ACC Group Chairman and Managing Director: Mr.Hossam M. Abd El-Rahmanand FERG Chairman: Mr.Mohamed Ali Al Ansari, are pleased to collectively announce their partnership for offering FERG members trainings and certifications offered by ACC. In addition, all FERG members will receive a special discounted prices on all ACC services. 

ACC being ACAMS partners in the Middle East & Africa and the authorized provider of ACAMS Certifications and trainings has been working closely with and supportive of ACAMS from the very start and this closer relationship supports our collective goal to reduce financial crimes, money laundering and terrorist financing globally. Mr.Hossam M. Abd El-Rahman, Group Chairman and Managing Director of ACC Group commented: ACC has been engaged in AML & CTF training of ACAMS members for several years and we have enjoyed a healthy relationship with ACAMS. Our Partnership with FERG will enable FERG members to enjoy all the benefits offered by ACC & ACAMS. We look forward to offering FERG members quality service that will ensure the safety and soundness of FERG members of Exchange and Remittance companies in the United Arab Emirates, as we have done for all our partners and clients in many counties around the world." 

ACC consultants and trainers have on average 30 years of experience within the GRC (Governance, Risk Management, Regulatory & Sharia'h Compliance), Audit (Internal / External), Fraud & Financial Crime profession. ACC provides training and consultancy services on international and local AML/CTF rules and regulations, as well as investigation processes using real life cases and examples for many international organizations, regulators, law enforcement agencies, FIU's, financial and non-financial institutions world-wide. Few examples are: U.S. Department of Treasury, U.S. Embassies, UAE FIU, Central Banks in MEAA Regions, Police Departments worldwide, most of MEAA Regions banks, in addition to more than 500,000 professional worldwide including executives and Board members of many Financial Institutions who have been trained and certified by ACC.

FERG Chairman: Mr.Mohamed Ali Al Ansaristated: We are pleased to start our partnership with ACC, as ACC experienced trainers make all the difference when it comes to course content, professionalism and industry expertise. This skill combined with ACAMS diversified training programs will allow FERG members to have access to incomparable content and expert instructors while in pursuit of the prestigious, globally recognized ACAMS certifications." 

Allied Compliance Consultants "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 FOURInternational 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. It also enables our consultants to familiarize themselves easily and quickly in new organizations and implement real solutions based on the international best market practice.

ACC" provides valued clients with the following world-class services:

*     Outsourcing

*            Incorporation

*     Consultancy

*            Due Diligence

*     Investigations

*            Training

*     Hotlines

*            Translation

*     Audit

*            Solutions

 

Allied Compliance Consultants "ACC"

Clover Bay Tower, Zone B, Level 19, Suite: 1906,

Al Abraj St., Business Bay, P.O. Box 53962, Dubai,

United Arab Emirates "UAE"

Tel                   : +971 4 5877321

CC Hotline    : +971 58 5 ACCUAE (222823)

E-mail              : info@acc-co.com

Website           : www.acc-co.com

Allied ComplianceConsultants "ACC" - Ensuring Compliance Globally...

 

Foreign Exchange Remittance Group "FERG"is a non-profit organization formed based on the initiative of the Central Bank of UAE. FERG comprises of companies engaged in the business of money exchange and remittances, from large sized companies with over 100 branches, to single-branch outlets to join a common platform and work towards mutual benefits.

FERG aims to increase the development of a dynamic, innovative and stable foreign exchange and remittance industry that contributes to the economic and social well-being of FERG customers, as well as position UAE as the market leader in the money exchange and remittance business.

Foreign Exchange & Remittance Group "FERG"

8th Floor, Al Ansari Business Centre, Behind Mall of Emirates,

P.O.Box. 6176 Al Barsha, Dubai,

United Arab Emirates "UAE"

Tel       : +971 4 3772896

Fax      : +971 4 3255295

Web    : www.ferguae.org




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