Qualified Compliance Officer

Complying with the local Laws & compliance regulations is a must to ensure continuity of operations, avoiding of fines, penalties & disruption of operations and protecting your financial Institution’s most valuable assist “Reputation”. This Master Class combines awareness about compliance concepts, international best practices and a walkthrough local and international Compliance Regulations, equipped with case studies and examples in order to arrive at an integrated, practical compliance regime against which firms can benchmark their own approach.

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Regulatory Compliance

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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