Bank Fraud – Prevention & Detection of Bank Fraud & Roberry

Financial Crimes and white collar crimes are on the rise. Companies today do not just face risks from internal fraud but also from external criminals who are technologically savvy. The important role Financial Crimes training and awareness plays in minimizing financial losses through fraud, money laundering and other financial crimes are fast gaining ground.

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Identity Theft

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Currency Counterfeit

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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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