About ACC
ACC is an international professional services firm with Global Headquarters in Britain, MENA Headquarters in Dubai, presence in 25 countries and worldwide operations.
ACC has a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in depth discussions about their needs. It also enables our consultants to familiarize themselves easily and quickly in new organizations and implement real solutions based on the international best market practice.
Our team of professionals has extensive exposure diversified across the world and can provide all our valued clients with the best services, expert recommendation and quality trainings that help them stay compliant, protect their organizations from criminals, manage their risk and maintain proper corporate governance.
Our solutions are in accordance with the international best market practices and offered to you by experts in the field with International Experience that is available locally.
Our company’s strength is demonstrated by the cost effective quality services that we offer to financial institutions around the globe including many of the leading names in the industry. These organizations have been able through our services and solutions as a business partner, to effectively and efficiently ensure proper Compliance, maintain sound Corporate Governance, train their employees, manage their risk, implement Basel requirements, fight Money Laundering, fraud & financial crimes and preserve their reputation.
Services
We offer a wide range of services to provide you with the best compliance experience possible. Everything from outsourcing to translation.
Training & Development
With professional training and development, your staff can excel in areas such as due diligence, fraud and risk management.
Membership
Becoming a member of ACC offers a huge host of benefits to you and your business, increasing efficiency and communication from within.
Careers Centre
Explore our careers centre as a job seeker or employer. Offering an array of fresh talent, and widely trusted and influential employees.
Upcoming Courses
View and book any of our upcoming courses.
February 10, 2020
Corporate Governance / Compliance for Board of Director & Senior Management
550.00 Dhs.
- Level: Advanced
- Location(s): Dubai
- Date: February 10, 2020
- Timings: 9:00AM - 01:00 PM
- Registration closes on February 07, 2020
- Venue: Sheraton Creek Dubai
- Accreditation: Accredited ACC / FERG Certificate of Completion
- Price: AED 550 +VAT
February 19, 2020
Advanced AML/CTF for Managers
225.00 Dhs.
- Level: Advanced
- Location(s): Dubai
- Date: February 19, 2020
- Timings: 9:00AM - 01:00 PM
- Registration closes on February 17, 2020
- Venue: Four Point Sheraton, Sheikh Zayed Road
- Deliverables: Training, Handouts (Soft Copy)
- Accreditation: Accredited ACC / FERG Certificate of Completion
- Price:Participant Fee: AED 140 +VAT 5%
March 03, 2020
Fraud / Counterfeit Course
130.00 Dhs.
- Level: Advanced
- Location(s): Dubai / Abu Dhabi
- Date: March 03, 2020
- Timings: 9:00AM - 01:00 PM
- Registration closes on March 01, 2020
- Venue: Four Points Sheraton, Sheikh Zayed Road
- Accreditation: Accredited ACC / FERG Certificate of Completion
- Price:AED 130 +VAT
March 24, 2020
Risk Management
140.00 Dhs.
- Level: Advanced
- Location(s): Dubai
- Date: March 24, 2020
- Timings: 9:00AM - 01:00 PM
- Registration closes on March 20, 2020
- Venue: Four Points Sheraton, Sheikh Zayed Road
- Deliverables: Training, Handouts (Soft Copy)
- Accreditation: Accredited ACC / FERG Certificate of Completion
- Price: AED 140 +VAT
April 06, 2020
Advanced AML/CTF for Compliance Officers
140.00 Dhs.
- Level: Advanced
- Location(s): Dubai
- Date: April 06, 2020
- Timings: 9:00AM - 01:00 PM
- Registration closes on April 02, 2020
- Venue: Four Points Sheraton Sheikh Zayed Road
- Accreditation: Accredited ACC / FERG Certificate of Completion
- Price: AED 140 +VAT
April 20, 2020
IT / Cyber Security / Penetration Testing
140.00 Dhs.
- Level: Advanced
- Location(s): Dubai
- Date: April 20, 2020
- Timings: 9:00AM - 01:00 PM
- Registration closes on April 16, 2020
- Venue: Four Point Sheraton, Sheikh Zayed Road
- Deliverables: Training, Handouts (Soft Copy)
- Accreditation: Accredited ACC / FERG Certificate of Completion
- Price:Participant Fee: AED 140 +VAT 5%
ACC Services
Our world-class services can make all the difference to your business. Our services are in accordance with the international best market practices and offered to you by experts in the field with International Experience that is available locally.
Outsourcing
Whether you are a small organization that is looking for a reliable outsourced professional or a big organization that is looking for a cost effective high quality services..
Read MoreHotlines
ACC maintains a dedicated whistleblower hotline reporting services, Compliance Line & Ethics Line in accordance with the international best industry standards.
Read MoreDue Diligence
Due diligence is the process of gathering information to assist your Financial Institution's decision making process.
In the current Tough economic climate and in turbulent environments...
Read MoreTranslation
Whether you are looking for Translation or simultaneous translation, whether your language translation need is large or small, Allied Compliance Consultants “ACC” is always there to assist you with your translation / simultaneous translation requests...
Read MoreConsultancy
"ACC" team of qualified professionals and experts has extensive exposure diversified across the world and can provide all our valued clients with the best consultancy
Read MoreAudit
The most important element in any program or function in an organization is an independent Audit to test the effectiveness, efficiency and operation of this function or program.
Read MoreTraining
Allied Compliance Consultants “ACC” offers a convenient way for our valued customers to meet their training requirements. Our different packages of trainings are very convenient and cost-effective...
Read MoreSolutions
"ACC" offers world-class solutions in accordance with the international standards and best market practices that are offered to you by a team of experts in the field with International Experience that is available locally...
Read MoreInvestigations
Preserving your corporate reputations is of the utmost importance; so do not compromise your company's strategic direction and decision making with flawed intelligence.
Read MoreIncorporation
One point of contact. No headache. Business set-up procedure requires documentation and approvals from several government departments and ministries...
Read MoreAccounting
ACC is a leading Accounting & Bookkeeping firm, providing state of art Accounting & bookkeeping Services to all our valued clients.
Our Public Accountants & Accountants are passionate about the business community providing accounting and advisory services to local and international businesses.
Read MoreClient Testimonials
What our clients say about ACC services
"We are truly delighted in having delivered a successful CAMS-Audit program in Dubai and look forward to continuing to build on the relationship between ACAMS & ACC in the coming months and years ahead."
Jose Victor Lewis
Head of Middle East & Africa - ACAMS"Dear Hossam,
First let me note how impressed I was with you , your knowledge , experience, good heart and sense of humor...
I hope you will come more often to Beirut, and bring more "stuff" with you."
Aziza M. Noujaim
AML Officer - Bank Audi-Audi Sardar Group"I would like to thank ACC team for the Professional training provided to our Audit team at Mashreq.
I'm considering this training as one of the best trainings which I have attended in the last three years.
I do appreciate your high level of expertise and commitment."
Sherif Mustafa
Assistant Vice President Audit, Risk and Compliance Group- Mashreq Bank"Dear Hossam, I would like to thank you for the professional training provided to us in Beirut & hope that one day I could be able to be so knowledgeable as you.
The training was very useful, full of knowledge, it should be obligatory for all professionals working in compliance field."
Hiba Sirawan
Head of Compliance Unit - Lebanese Commercial Bank SAL"I think Mr. Hossam Abd El-Rahman is one of the best trainers in this career as he provided us with plenty of examples related to the field of AML/CTF, also I had a great opportunity to learn from his vast experience in the field of compliance.
This course has covered many aspects of the AML/CTF field and gave us a good value added about this career.
Finally, I must say that AML/CTF trainings that used to be boring are not anymore with such a rich, interactive and practical course. Thank You."
Wael Mohamed Abdel Aziz Salem
AML Monitoring & Sanctions Team Leader at EBE Bank (Export Development Bank of Egypt)"It was the training that most helped me in understanding Compliance and Money Laundering. Thanks for the outstanding efforts."
Michel Salameh
Section Head Compliance Department - AML Unit BLOM Bank SAL"Excellent Trainer - Very professional and the presentation was Excellent !"
Lana Chedid
AML Officer - BLOM Bank SAL"Dear Hossam,
I would like to thank you for the professional training provided, based on your multi functional years of experience. This training not only enhanced my AML / Compliance knowledge but groomed my personality as well. Your knowledge, command & experience on Audit, AML / Compliance & Fraud is commendable."
Ali Murtaza Mirza Tamour
Senior AML Analyst, Compliance - AML Unit, Doha Bank"It is a perfect, useful & helpful event for all AML Staff. The training was a master level and it refreshed my AML Knowledge and standards. I would recommend this training.."
Badr Allaf
Head of AML AML Department Bank Aljazira"Greetings, let me start by saying that I have completed my CAMS Certification with success. I owe it mostly to the 3 day long preparation program that was conducted by ACC Dubai. It truly showed me what to expect in the coming exam and how to tackle any question that came my way, I moved away from memorizing answers to understanding the core concepts behind them. I sincerely hope anyone who wishes to take this certification to give ACC an honest look over and attend their program.
Thank you and best wishes for all."
Rozan Harb
Compliance/AML Officer and FATCA/CRS Specialist - InvestBank"The trainer has in-depth knowledge about AML & CTF. The information shared is extremely valuable to the CAMS exam clearance and career advancement. The materials provided in the form of slides are so good and informative. I would recommend ACC and the trainer to any AML and compliance related trainings in the GCC region or elsewhere. Thanks you ACC and Hossam for the valuable insights and helping with CAMS Exam tricks and learning that ensured me passing my CAMS exam on my first Attempt."
Srividhya Erugula
Manager Compliance - Noor Bank"Excellent Course and presentation, I have learned more in 3 days than I would have in a semester at University."
Sylvia Ladunga
Head of Compliance - Dallah Al Baraka"ACC is one of the best training centres I have ever attended their trainings. They are the best in the areas of Corporate Governance, Risk Management, Compliance and Financial Crimes.
I strongly recommend selecting ACC as your training partner for any organization who is looking for best training service and obtain the best value for their staff."
Faisal Al Saiari
Compliance Officer - ADIB"Fantastic Trade Based Money Laundering Course, I will never think of international trade the same way. ACC courses and the trainer "Hossam" challenge one's world view."
Sylvia Ladunga
Head of Compliance - Dallah Al Baraka"I found that I have made the right decision by selecting ACC to get me prepared for my CAMS Certification. The trainer has provided me with sufficient knowledge being a biginner. The course material is very interesting and delivery of the training is outstanding"
Taqua Malik
Knowledge Management Adviser - Al-Tamimi & Co Lawyers & Legal Advisors"Though not familiar with the subject of Anti-Money Laundering, ACC CAMS Certification has given me immense confidence to take up the CAMS exam. The trainer: mr. Hossam Abd El-Rahman" was very knowledgeable and up to date with the latest information in the field. Overall it was an excellent program - highly recommended"
Ramesh Venkatesan
Axis Bank Chief Representative & Head GCC-Retail Initiatives - Axis Bank"Lots of good relevant examples of how to apply the knowledge were provided. The huge number of questions and answers really helped with the revision. I PASSED!! So pleased, Thank You!"
Rebecca Ramsdale
Head of Compliance - UAE - Conduct & Regulatory Affairs - RBS"Thanks a lot for ACC support. I passed my CAMS exam on my first attempt!!! I recommend ACC to everyone!"
Amarjeet Singh
Compliance Manager - Sharaf Exchange"I would like to thanks ACC for such a great learning experience and support. I passed my CAMS on my first Attempt!!! I strongly recommend ACC to everyone!"
Opeyemi Olu-Ayeni
Manager - Deloitte"Thanks a lot for ACC support. I passed my CAMS Exam on my first attempt! I will recommend more colleagues to register with ACC!"
Amrinder Chawla
Compliance Officer - Emirates India International Exchange"For Burgan Bank, it was important to complete a thorough AML risk-assessment to suffice regulatory requirements and to lay the ground work for the acquisition and commission of a new risk-based AML transaction monitoring software. I was extremely impressed with ACC quality and Hossam’s professionalism, knowledge of all aspects of a sound AML program and his willingness to go above and beyond the expectations of the customer to ensure a high ROI. The risk-assessment was completed on time and was accepted by both the Board of Directors and the Central Bank of Kuwait without issue.
ACC quality service and Hossam’s background in public accounting, as an auditor, and in industry, running AML departments, sets him apart from the AML consultants lacking such experience. I urge anyone interested in hiring an AML consulting firm to strongly consider ACC for the job."
Omar Mansour Saif
AML/CTF Unit Head - Burgan Bank"Thanks a lot ACC for their guidance and support. I did it, I Passed!!! I recommend ACC to anyone looking for best training and wanting to pass their CAMS exam smoothly!"
Abdulrahman Al-Rashid
Money Laundering Investigations Officer - Bank Al-Bilad"You cannot attend ACC CAMS Certification Preparation without passing your CAMS exam on your first attempt. Your success is guaranteed thanks to their intensive Live preparation and the wealth of practical experience they provide you with. I highly recommend ACC CAMS Certification Preparation for anyone who wants to pass their CAMS exam on their first attempt. Thank You!"
Gina O Ndaguba
Head of Compliance Monitoring & Reporting at First Bank Nigeria"The advanced AML training was given by ACC Trainer & Industry Expert – Mr. Hossam Abd El-Rahman – and he did an excellent job relaying the information to the attendees in a clear and concise manner. The environment was conducive to learning and he was willing and able to do whatever was necessary to ensure the attendees understood, and were comfortable with the material. ACC quality service and Hossam’s background in public accounting, as an auditor, and in industry, running AML departments, sets him apart from the AML trainers lacking such experience. I urge anyone interested in hiring an AML training provider to strongly consider ACC for the job."
Omar Mansour Saif
AML/CTF Unit Head - Burgan Bank"Thank you ACC, it’s my pleasure. I passed my CAMS exam on my first Attempt!!! I strongly recommend ACC"
Aziz Rahmani
Chief Compliance Officer - Afghanistan International Bank."Thank you ACC team for your extraordinary efforts, I am feeling blissful that I passed my CAMS exam on my first Attempt!!! I confidently recommend ACC"
Ahmed Jawid WahidI
ead of Institutional Banking - Afghanistan International Bank."I would like to specially thanks ACC for such a great learning experience and support. I passed my CAMS exam on my first Attempt!!! I strongly recommend ACC to everyone being on top of their game!"
Ishaan Mattoo
Manager AML - Noor Bank"It was a wonderful experience meeting you Hossam & I am so thankful for the time you took to help me with my CAMS certification. I greatly appreciate your assistance you have provided me. If I need any kind of assistance in future, I will definitely look up to you. Once again, I would like to extend my thanks and appreciation to you and ACC team for such an excellent work"
Heba Hammad
Senior AML Investigator Reporting Manager - FCC at HSBC"Excellent contents and I love the practical examples and stories told during the training. The exams tricks and techniques were very helpful."
Alaa Al Rousan
Senior Account Director - SWIFT"Hossam provided very valuable examples which made the content very concrete. The highlights in the course material were very critical points relating to the very essence of the subject matter. Hossam provided and encouraged a very interactive course. Thank you very much!"
Hikmet Can Yilmizsoy
Director - SWIFT"Hands Down Mr. Hossam is the best trainer I have ever had the pleasure being trained by. He is not only a Subject Matter Expert, but also with his wealth of experience and Knowledge, has kept ,e completely engaged and in awe of his abilities."
Francesca Njenga
Legal Counsel & Compliance Officer - AHI Carrier"I want to thank ACC & Mr. Hossam for providing a fantastic CAMS Preparation Program. The sessions were very well organized. I would recommend the program for everyone in the Financial Crimes field."
Omar Akhtari
Country Compliance Manager - Bank Alfalah Ltd"My experience with ACC was extremely fruitful & one I would recommend to any professional considering higher skilled qualifications. I came across ACC during my pathway to ACAMS. The institution helped & supported me all the way, through their knowledge, expertise, guidance & persistence and it is because of them I was able to pass my CAMS exam on my First attempt with a promising grade too. ACC is a true believer of education & the right support system to professional success."
Melissa D'Silva
Compliance Manager - Mitsubishi UFJ Financial Group"I'd like to thank ACC and Hossam in specific for supporting me in my journey to acquire CAMS designation, Hossam was dedicated and supportive during the review course and till the moment of taking the exam. Thank you so much."
Abd El-Moneim Gabr
Sr. Audit Controller - Banking & Financial Service Institutions - Financial Audit Authority"ACC CAMS Certification Program is the best program to prepare and pass the CAMS exam as it helps in developing the concept and gaining confidence to appear for the CAMS exam."
Hardeep Sidhu
AVP - IndusInd BankALLIED COMPLIANCE CONSULTANTS
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