Complying with the local Laws & compliance regulations is a must to ensure continuity of operations, avoiding of fines, penalties & disruption of operations and protecting your financial Institution’s most valuable assist “Reputation”. This Master Class combines awareness about compliance concepts, international best practices and a walkthrough local and international Compliance Regulations, equipped with case studies and examples in order to arrive at an integrated, practical compliance regime against which firms can benchmark their own approach.
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