ACAMS CAMS AUDIT CERTIFICATION PROGRAM
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.
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
Hassan Nasser MBA, CAMS, CCO
Mohamed Azeem Memon CAMS, CFE