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Outsourcing
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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, ACC is there to help as your outsourced Business Partner.

Our world-class outsourcing 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.

Allied Compliance Consultants "ACC" provides the following Outsourcing services:


1- Compliance Services:

* Full Time Outsourced Compliance Officer "CCO"
* Part Time Outsourced Compliance Officer "CCO"


2- Anti-Money Laundering & Counter Terrorism Financing services:

* Full Time Outsourced Money Laundering Reporting Officer "MLRO"
* Part Time Outsourced Money Laundering Reporting Officer "MLRO"

 

3- Corporate Governance services:

* Independent Board Director

 

4- Fraud & Forensics services:

* Full Time outsourced Business Anti-Fraud Officer "BAFO"
* Part Time outsourced Business Anti-Fraud Officer "BAFO"

 

5- Risk Management services:

* Full Time Outsourced Chief Risk Officer "CRO"
* Part Time Outsourced Chief Risk Officer "CRO"

 

6- Basel II services:

* Outsourced Basel II Implementation Officer

 

7- Internal Control services:

* Full Time Outsourced Internal Auditor
* Part Time Outsourced Internal Auditor

 




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