ACAMS CAMS AUDIT CERTIFICATION PROGRAM

READ MORE

ACC CAMS CERTIFICATION PREPARATION SEMINAR

READ MORE

Anti-Money Laundering for Bank Operations

READ MORE

Anti-Money Laundering for Bank Tellers

READ MORE

US AML/CTF Compliance

Banks should ensure proper AML/CTF Compliance with all applicable laws and regulations in jurisdictions of operations at all times, this is the only key to avoid regulatory fines, sanctions and possible reputation damage and disruption of business. The US has very technical AML/CTF laws and regulations with ample AML/CTF requirements.

READ MORE

Uncovering the Real Beneficial Owner of Accounts & Companies

READ MORE


Improving your money Laundering Defenses by Effective Leverage Technology

READ MORE

AML Certification Preparation

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

READ MORE

Technology Based Money Laundering

READ MORE

Trade Based Money Laundering

READ MORE

AML/CFT Audit Unit – Learning the Ropes

READ MORE

Designing an Effective AML/CFT Risk Matrix

READ MORE

Designing an Effective AML/CFT Monitoring Software

READ MORE

Conents of the AML/CFT Policy & Procedures Handbook

READ MORE

AML/CFT Due Diligence

READ MORE

AML/CFT Training

READ MORE

AML/CFT Awareness Program

READ MORE

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

Lorem Ipsum is simply dummy text of the printing and typesetting industry.

Leave a Comment dummy

Lorem Ipsum is simply dummy text of the printing and typesetting industry.

Leave a Comment dummy

Lorem Ipsum is simply dummy text of the printing and typesetting industry.

Leave a Comment dummy

Lorem Ipsum is simply dummy text of the printing and typesetting industry.

Leave a Comment dummy