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Allied Compliance Consultants "ACC" is a professional services firm based in Dubai, United Arab Emirates.

"ACC" is a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in depth discussions about their needs. It also enables our consultants to familiarize themselves easily and quickly in new organizations and implement real solutions based on the international best market practice.

Our team of professionals has extensive exposure diversified across the world and can provide all our valued clients with the best services, expert recommendation and quality trainings that help them stay compliant, protect their organizations from criminals, manage their risk and maintain proper corporate governance.

Our solutions 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.

Our Areas of Expertise:

Allied Compliance Consultants "ACC" areas of expertise are as follows:

* Corporate Governance
* Compliance
* Anti-Money Laundering
* Fraud
* Financial Crimes
* Forensics
* Ethics
* Risk Management
* Basel II
* Internal Control


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ACC in Media

Credit Card Fraud
Fraud and Financial Crimes