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ACC awards Samba Financial Group ‘Financial Institution of the year 2013
ACC Press Release

ACC awards Samba Financial Group ‘Financial Institution of the year 2013

By October 20, 2020 No Comments

“For Immediate Release”

 

ACC awarded Samba Financial Group “Financial Institution of the Year 2013” at ACC 5th Annual International GRC & Financial Crimes Conference and Exhibition, the event that was that was held in Radisson Blu – Abu Dhabi Yas Island, Abu Dhabi, United Aarb Emirates on November 25 & 26, 2013 and attended by 140 delegates including regulators, law enforcement authorities, financial and non financial institutions from all over the world.

The award was presented in recognition of the Bank’s excellent initiatives in Corporate Governance, Compliance and leading best practices in fighting financial crimes.

Hossam Abd El-Rahman, Chairman & Managing Director , Allied Compliance Consultants “ACC” said: “ACC is always awarding Financial Institutions with best achievements and recognizing their valuable efforts in “Surviving the Challenging Times!” in today’s most challenging regulatory requirements and ever threatening financial crimes threats.”

Mr. Abd El-Rahman added: “ACC will continue its leading role in ensuring compliance globally, spreading the awareness and helping financial institutions protect their reputation, maintain proper compliance, manage their risks & fight financial crimes.”

Samba Financial Group also was awarded three individual Achievement Awards this year; the “Corporate Governance Officer of the year 2013” was awarded to Ms. Rania Nashar, CAMS – Group Head of Compliance, Samba Financial Group, “Risk Management Officer for the year 2013” was awarded to Mr. Timour Pasha – Regional Head of Risk Management, Samba Financial Group and “Money Laundering Reporting Officer of the year 2013” was awarded to Mr. Naif Al-Saad – Head of Anti-Money Laundering Department, Samba Financial Group

ACC 5th Annual International GRC & Financial Crimes Conference and Exhibition was held to provide an un-matched comprehensive, engaging and informative learning experience with a networking opportunity for industry professionals, delegates, speakers, sponsors and exhibitors from around the world.

The Conference gathered four regulators from the MENA region, involved panel sessions and live dialogues from representatives from a number of MENA region jurisdictions, in addition to international experts addressing the most crucial regulatory developments and how to best comply with them.

About Allied Compliance Consultants “ACC”

Allied Compliance Consultants “ACC” is an international professional services firm with Global Headquarters in Britain, MENA Headquarters in Dubai, presence in 25 countries and worldwide operations.

“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.
Our team of professionals has extensive exposure diversified across the world and can provide all our valued clients with the best services, expert recommendation and quality trainings that help them stay compliant, protect their organizations from criminals, manage their risk and maintain proper corporate governance.
Our solutions are in accordance with the international best market practices and offered to you by experts in the field with International Experience that is available locally.
We are an ISO 9001/2008 registered company which demonstrates our quality and commitment to the best industry practices.

For more information visit: www.acc-co.com.

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