AML/CTF Challenges in Islamic Banking

Islamic Banking has become one of the fastest growing sectors of the financial services industry in the world. With the current economic crisis and credit crunch, the inherent stability and security of Islamic financial institutions has made Islamic Banking desirable to both Islamic and conventional financial institutions alike. As a result, even the largest financial institutions have opened Islamic windows and started offering Shariah compliant products and services.

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ACC is pleased to announce a collaborative partnership with PECB, to bring PECB training courses in the United Arab Emirates. This partnership will enable both companies to strengthen their presence in the market by providing better access

ACC Executive Team

Hossam M. Abd El-Rahman

Founder, Group
Chairman &
Managing Director

Sohir Mohamed

Director

Hassan Nasser MBA, CAMS, CCO

Director

Mohamed Azeem Memon CAMS, CFE

Director

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