Uncovering the Real Beneficial Owner of Accounts & Companies

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Improving your money Laundering Defenses by Effective Leverage Technology

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AML Certification Preparation

SALE-SAVE Offer Only US$ 1,000 REGISTER TODAY!

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Technology Based Money Laundering

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Trade Based Money Laundering

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AML/CFT Audit Unit – Learning the Ropes

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Designing an Effective AML/CFT Risk Matrix

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Designing an Effective AML/CFT Monitoring Software

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Conents of the AML/CFT Policy & Procedures Handbook

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AML/CFT Due Diligence

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AML/CFT Training

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AML/CFT Awareness Program

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ABOUT US

ACC is pleased to announce a collaborative partnership with PECB, to bring PECB training courses in the United Arab Emirates. This partnership will enable both companies to strengthen their presence in the market by providing better access

ACC Executive Team

Hossam M. Abd El-Rahman

Founder, Group
Chairman &
Managing Director

Sohir Mohamed

Director

Hassan Nasser MBA, CAMS, CCO

Director

Mohamed Azeem Memon CAMS, CFE

Director

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