A new agency called the Abu Dhabi Finance Public Prosecution has started operations to prosecute cases of bribery, money laundering, abuse of power, embezzlement and misuse of funds in the emirate.
Hossam M. Abd El-Rahman
CICA, CFS, CFCI, ARB, CAMS, CAMS-FCI, CAMS-Audit,
Group Chairman & Managing Director
Allied Compliance Consultants “ACC”
Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.