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Welcome to ACCAdded in ›2/22/2009 2:17:59 PM
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Welcome to Allied Compliance Consultants "ACC", your outsourced Business Partner . Our team of highly qualified experts will offer you world class services as: Outsourcing, Consulting, Investigations, Whistle blowing (hotlines), Due Diligence, Non-Financial Audit, Incorporation, Training, Translation (Legal+Technical) & Recruitment. ACC also offers vatrious IT Solutions, Complete Due Diligence information (Black Lists, media Search). Please call our Hotline: +971 585 ACC UAE (222 823) or e-mail us at to know how ACC can bring value to your financial institution. "ACC" Ensuring Compliance Globally ... "ACC" You Can Count on Us...

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Credit Card Fraud
Fraud and Financial Crimes