Allied Compliance Consultants “ACC” is proud to announce conducting a successful on-site training to Dubai Police – Finance Department. The training has been done in co-ordination with the Association of Accountants & Auditors “AAA” in UAE.
Hossam Abd El-Rahman, the Managing Partner of Allied Compliance Consultants “ACC” said “We are pleased to work with the Association of Accountants and Auditors in delivering this important training to Dubai Police – Finance Department, this training is very essential to every organization given the increased rates of financial crimes, financial frauds and accounting malpractices. The world have been witnissing the collapse of many of its biggest financial institutions worldwide due to these threats. Establishing and maintaining a proper control environment is no longer an option, it is a must for any organization to avoid going concern, disruption of operations, financial losses, reputation damage or even losing its whole existance.”
The training has been conducted by Hossam Abd El-Rahman, who is an international expert in white collar crimes. He is a certified Fraud Examiner “CFE”, Certified Fraud Specialist “CFS”, Certified Financial Crimes Investigator “CFCI”, Certified Anti-Money Laundering Specialist “CAMS” and Certified Anti-Money Laundering Professional “AMLP” from the United States. Hossam has been delivering trainings and workshops about Financial Crimes to many organizations worldwide including regulators, Central Banks, Financial Intelligence Units “FIU’s”, Police and law enforcement authorities.
ACC is always proud to be assisting our customers worldwide and helping them in preventing, detecting and correcting any financial crimes’ threats. It is part of our mission of “Ensuring Compliance Globally”.