Allied Compliance Consultants "ACC"

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Title:            Top 10 Operational Risk for Banks & Financial Institutions
Add Date:    19/1/2012
Area:            Risk Management
Answerd By: Hossam M. Abd El-Rahman

Title:            Transactions with Syria
Add Date:    19/7/2009
Area:            AML
Answerd By: Hossam M. Abd El-Rahman

Title:            Due Diligence for Consultants
Add Date:    30/3/2009
Area:            Compliance
Answerd By: Hossam M. Abd El-Rahman

Title:            AML Controls for Exchange Houses
Add Date:    27/8/2009
Area:            AML
Answerd By: Hossam M. Abd El-Rahman

Title:            Certified Fraud Examiner "CFE" Exam
Add Date:    13/9/2009
Area:            Fraud
Answerd By: Hossam M. Abd El-Rahman

Title:            Identification of Beneficial Owner
Add Date:    13/10/2009
Area:            AML
Answerd By: Hossam M. Abd El-Rahman

Title:            Transactions with Iran
Add Date:    27/7/2010
Area:            AML
Answerd By: Hossam M. Abd El-Rahman

Title:            Writing a Compliance Discussion paper
Add Date:    30/11/2010
Area:            Compliance
Answerd By: Hossam M. Abd El-Rahman

Title:            PCI DSS Implementation Challenges
Add Date:    3/1/2011
Area:            Compliance
Answerd By: Hossam M. Abd El-Rahman

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