“For Immediate Release”
Allied Compliance Consultants “ACC” today announced honouring 2010 achievers during: “ACC 2nd Annual GRC & Financial Crimes Conference & Exhibition”, the event that was attended by 175 delegates from various financial and non financial institutions from all over the world, benefiting from a cutting edge learning and networking opportunity with 15 international speakers and experts including Ms. Christine Lee, the Legal and Sanctions Expert – United Nations, Mr. Kenneth Rijock, A former Money Launderer, in addition to Regulators and international speakers from all over the world as USA, Belgium, Antigua & Barbados, Bahrain and UAE.
Allied Compliance Consultants “ACC” awarded five individual achievers as follows:
Compliance Officer / Money Laundering Reporting Officer 2010:
Ms. Sabah Nassar – CCO, Al-Hilal Bank
Mr. Mohamed Humaigani – CCO, Al-Tawunyah Insurance
Mr. Ahmed Ataalah – CCO, Abu Dhabi Islamic Bank “ADIB”
Risk Management Officer 2010:
Mr. Feroz Norani – CRO, Al-Hilal Bank
Business Anti-Fraud Officer 2010:
Ms. Tania Fabiani – Head of Financial Crimes, Abu Dhabi Accountability Authority “ADAA”
Allied Compliance Consultants “ACC” also awarded an achiever financial institution as follows:
Financial Institution with best compliance 2010:
In-Arabia Investments Ltd
Mr. Hossam M Abd El-Rahman, Managing Partner of ACC said “ACC is always committed to encourage professional achievers in Financial Institutions who put grreat efforts in ensuring their financial institutions’ compliance, manage the risks, fight money laundering and Fraud.”
Mr. Abd El-Rahman added: “ACC will continue its role in ensuring compliance globally, spreading the awareness and heloing financial institutions protect their reputation, maintain compliance, manage their risks & fight financial crimes.”
ACC conference brought top industry experts, regulators, vendors and associations together with financial institutions in a world-class event to discuss critical challenges and areas of concern for organizations in the financial realm.
The event provided a learning experience as well as offered real-world solutions to the most pressing issues and challenges of Governance, Risk, Compliance, Anti-Money Laundering and Anti Financial Crime legislations which every institution faces today.
About Allied Compliance Consultants “ACC”:
Allied Compliance Consultants “ACC” is a professional services firm based in Dubai, United Arab Emirates with international presence in 12 countries.
“ACC” is 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. It also enables our consultants to familiarize themselves easily and quickly in new organizations and implement real solutions based on the international best market practice.