Allied Compliance Consultants "ACC"

Poll

What are your Financial Institution's Outsourced services needs?
	Outsourced Due Diligence & Screening Services provider.
	Outsourced Fraud & Financial Crimes Investigator.
	Outsourced Auditor, Examiner & Evaluator.
	Outsourced Training, E-learning & LMS provider.

News wire

Do not miss our unmatched world-class event: 'ACC 2nd Annual GRC & Financial Crimes Conference & Exhibition'-November 1-2, 2010 - Dubai, UAE. | Apply Now for 'ACC Achievement Awards 2010', ACC Honors the Best CO, MLRO, CRO & AFO. | Welcome to ACC website, We are your outsourced Compliance & Anti-Financial Crimes Business Partner. 'ACC' You Can Count on Us... | more..

You are here: Home

ACC proudly announces the great success of the world-class event “ACC 1st Annual GRC & Financial Crimes Conference & Exhibition”

Allied Compliance Consultants “ACC” is delighted to announce the great success of the world-class event: “ACC 1st Annual GRC & Financial Crimes Conference & Exhibition”.

Latest News		Latest Events
Counterfeit ATMs Dubai, While Enforcing Sanctions on Iran, Finds Less Reason to UAE holds seven in $10 billion bank scam Money laundering cases rise in the UAE in 2009 Money Laundering case ruling in Dubai		ACC 2nd Annual GRC & Financial Crimes Conference & Exhibition ACC 1st Annual GRC & Financial Crimes Conference & Exhibition GCS’s Anti-Money Laundering & Compliance Conference Card Security in The Middle-East
Read more...		Read more...

Latest Courses		Latest e-Learnings
Bank Fraud - Prevention & Detection of Bank Fraud & Anti-Money Laundering for Bank Operations Anti-Money Laundering for Bank Tellers US AML/CTF Compliance Introduction to Risk Management (1 Day Condensed Course)		Identity Theft Currency Counterfeit Regulatory Compliance Uncovering the Real Beneficial Owner of Accounts & Companies Improving your money Laundering Defenses by Effective Leverage Technology
Read more...		Read more...

Latest Jobs

Job Title	Status
Head of Legal & Compliance - Dubai (DIFC)	Closed
Manager - Financial & Risk Management Audit	Closed
Associate Director - Credit Risk	Closed
Senior Financial Crimes Trainer	Open
Senior Compliance Trainer	Open

Newsletter

Poll

Login Form

Advertisements