Allied Compliance Consultants "ACC" ACC Provide Consultancy, outsourcing, Training, Recruitment, Translation

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Welcome to Allied Compliance Consultants 'ACC' website, We are a consultancy company with a team of highly qualified experts that offer you world class services as: Outsourcing, Consulting, Investigations and Training. ACC also offers added value services including: Recruitment & Translation. Please call our Hotline: + 1 971 Call ACC (2255 222) or +971 (50) 724-6224 or e-mail us at Info@ACC-Co.com. 'ACC' Ensuring Compliance Globally ... 'ACC' You Can Count on Us...

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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
Money Laundering case ruling in Dubai Hard graft pays off Abu Dhabi sets up financial crimes unit Reforms needed in Kuwaiti AML-CTF laws US warns banks of terror financing in 5 countries		ACC 1st Annual Conference & Exhibition GCS’s Anti-Money Laundering & Compliance Conference Card Security in The Middle-East 14th Annual International Anti-Money Laundering Conference 3rd Annual GCC Regulators' Summit
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Latest Courses		Latest e-Learnings
Introduction to Risk Management (1 Day Condensed Course) Introduction to Basel II (1 Day Condensed Course) Identity Theft Currency Counterfeit Uncovering the Real Beneficial Owner of Accounts & Companies		Identity Theft Currency Counterfeit Regulatory Compliance Uncovering the Real Beneficial Owner of Accounts & Companies Improving your money Laundering Defenses by Effective Leverage Technology
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Latest Jobs

Job Title	Status
Senior Simultaneous Translator	Open
Senior Translator	Open
Senior Financial Crimes Trainer	Open
Senior Compliance Trainer	Open
Senior Financial Crimes Consultant	Open

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