ACC 2nd Annual GRC & Financial Crimes Conference & Exhibition

  • ACC VIP Members: FREE
  • ACC Members: US$ 200
  • Non-ACC Members: US$ 400
  • Seats are limited!

Allied Compliance Consultants “ACC” is always committed to deliver world-class products and services to all our valued customers, believing in our leading role in spreading the awareness in the areas of Governance, Risk, Compliance, Anti-money Laundering, AML, Fraud, Financial Crimes & Data Security, And after the great success of ACC 1st ANNUAL CONFERENCE & EXHIBITION, ACC is delighted to invite you to the ACC 2nd ANNUAL CONFERENCE & EXHIBITION that will be held in Dubai – United Arab Emirates on November 14 – 15, 2010.

WHY YOU CAN NOT MISS THIS CONFERENCE

The MENA Region has developed rapidly in the recent years, attracting unprecedented levels of foreign investment. The development of the MENA region’s regulatory frameworks has gained the satisfaction of fund managers and senior directors at investment banks as they allocate resources and increase their investments across the region.

ACC 2nd ANNUAL CONFERENCE & EXHIBITION will present a series of panel sessions addressing the most crucial regulatory developments and how to best comply with them. The panel sessions will feature representatives from a number of MENA region jurisdictions, in addition to international experts & regulators.

The two-day conference will cover the Regulatory Challenges, Corporate Governance, Risk Management, Basel II, Compliance, Anti-Money Laundering, Fraud, Financial Crimes, Data Security regulations, training and education.

This is a private, invitation-only conference that is open only to the guests of Allied Compliance Consultants “ACC” and the conference sponsors.

Delegates will receive presentations from 20 international speakers, case studies from across the world, documentation as well as refreshments. ACC 2nd ANNUAL CONFERENCE & EXHIBITION will be an interactive conference experience where ideas are exchanged and relationships are strengthened. It will offer extensive opportunities for networking and delegates will be able to develop relationships with potential clients, vendors & regulators.

WHO SHOULD ATTEND

  • Central Banks
  • Financial Intelligence Units “FIU’s”
  • Law Firms
  • Regulators
  • Banks & Financial Institutions
  • Investment companies
  • Money Services Businesses “MSB’s”
  • Brokers – Dealers
  • Insurance Companies
  • Professional Associations
  • Solution Providers
  • Real Estate Companies
  • Audit Firms
  • Police & Prosecutors
  • Bureaus of Investigations
  • Regulators / Examiners
  • Compliance Officers
  • Money Laundering Reporting officers “MLRO’s”
  • Risk Management Specialists
  • Basel II Professionals
  • Corporate Governance Professionals
  • Company Directors / CEO’s / Managers
  • Financial Intelligence Officers
  • Financial Crimes Investigators
  • Fraud Examiners
  • Certified Public Accountants “CPA’s”
  • Law Enforcement, Supervisors & Analysts
  • Lawyers / Attorneys
  • Fund Administrators
  • Real Estate Broker

Website › http://www.acc-co.com/content.asp?contentid=710

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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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