Allied Compliance Consultants “ACC” is delighted to announce the great success of the world-class event: “ACC 2nd Annual GRC & Financial Crimes Conference & Exhibition”. The event 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.

The event touched on the most sensitive topics that are the major concern for Financial and Non Financial Institutions in today’s ever challenging times, providing best practice solutions and recommendations to survive the financial crises, ensure compliance in turbulent times, manage the risks, fight financial crimes and maintain proper Corporate Governance.

Mr. Hossam Abd El-Rahman; Founder & Managing Partner of Allied Compliance Consultants “ACC” said: “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 was attended by 175 participants who came from USA, Antigua, Nigeria, Egypt,  GCC, Europe & the Far East. 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.” Added Mr. Abd El-Rahman

ACC also awarded 5 professionals in compliance, risk management, Anti-Money Laundering and Anti-Fraud, in addtion to awarding a financial Institution with the best compliance in 2010.

Mr. Abd El-Rahman mentioned that he is so proud to spread the GRC & Anti-Financial Crimes awareness around the globe. He added that ACC will continue to offer all their valued clients, financial & non-financial Institutions world class services and cutting edge training and events.


Following are some testimonials and feedback from delegates:

“Once again, thank you for organizing this great event and giving me the opportunity to present. The first day sessions were excellent and I honestly wish I had the opportunity to sit through the entire event. The presentations were so good and put across really well. All the best.”

Deepa Chandrasekhar
Senior Vice President / Chief Compliance Officer
United Gulf Bank”Dear Hossam,

“I would like to congratulate you and your team on organizing such a meaningful event for the finance industry professionals and I look forward to attend your future conferences on this subject matter.”

Ali Raza
Market Risk Officer
Qatar Exchange.

“Congratulations on the success of the 2nd ACC Annual Conference & Exhibition. I have thoroughly enjoyed the topics discussed and amassed useful information from experts.”

Darnish Ashlin
Compliance and Money Laundering Reporting Officer
Credit Europe Bank (Dubai) Ltd

“Greetings From Orient Exchange Co. (L.L.C),

Thanks a lot for a great opportunity to attend a world-class event on Corporate Governance, Financial Crime, AML & Compliance, Best Regards. ”

Sarfraz Gill
Compliance Officer
Orient Exchange Co. LLC

Related conference Media Releases:

Khaleej Times

FI’s urged to tighten security to reduce financial crimes

FIs urged to tighten security to reduce financial crimes
Al Bayan

FIs Need to Implement Tight Security Processes to Mitigate Risk of Reputational Damage
Al Ittihad

FIs Need to Implement Tight Security Processes to Mitigate Risk of Reputational Damage
Emarat Al Youm

FIs Need to Implement Tight Security Processes to Mitigate Risk of Reputational Damage

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