ACC is an international professional services firm with Global Headquarters in Britain, MENA regional office in Dubai, presence in 25 countries and worldwide operations.

ACC has a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in depth discussions about their needs.

We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.

ACC achieves our mission by:

Certifying the achievements of our members Creating networking platforms to share best practices at both local and international levels.

ACC Membership: Global, Diverse, Highly Skilled

We have ACC members:

In over 175 countries

Across private and public sector organizations In first, second and third line of defense roles Across every industry that interacts with the financial system

ACC in the News

ACC Launches New Transaction Monitoring Certification for Compliance Professionals.

September 9, 2020

ACC and WWF Answer Call to Action on Illegal Wildlife Trade August 18, 2020


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


Hassan Nasser MBA, CAMS, CCO

Senior Consultant

Mohamed Azeem Memon CAMS, CFE