Allied Compliance Consultants “ACC” serves a wide range of Financial Institutions. We have extensive experience in various types of Financial Services thanks to our diversified team of experts, consultants and trainers. Our Clients include:

  • Retail Banks
  • Investment Banks
  • Real Estate Banks
  • Islamic Banks
  • Sharia’h Compliant Companies
  • Investment Companies
  • Wealth Management Companies
  • Brokerage Companies
  • Asset Management Companies
  • Financial Advisory Companies
  • Investment Advisors
  • Commercial Companies
  • Real Estate Companies
  • Money Service Businesses
  • Exchange Houses
  • Telecommunication Companies
  • Insurance Companies
  • Hedge funds (including Islamic-compliant hedge funds)
  • Non Profit Organizations
  • Credit unions
  • Public companies
  • Educational Institutes and Universities
ACC Membership: Global, Diverse, Highly Skilled

We have ACC members:

In over 175 countries

Across private and public sector organizations In first, second and third line of defense roles Across every industry that interacts with the financial system

ACC in the News

ACC Launches New Transaction Monitoring Certification for Compliance Professionals.

September 9, 2020

ACC and WWF Answer Call to Action on Illegal Wildlife Trade August 18, 2020

ABOUT US

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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