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Allied Compliance Consultants "ACC" serves a wide range of Financial Institutions. We have extensive experience in various  types of Financial Services thanks to our diversified team of experts, consultants and trainers.Our Clients include: 
  1. Retail Banks
  2. Investment Banks
  3. Real Estate Banks
  4. Islamic Banks
  5. Sharia'h Compliant Companies
  6. Investment Companies
  7. Wealth Management Companies
  8. Brokerage Companies
  9. Asset Management Companies
  10. Financial Advisory Companies
  11. Investment Advisors
  12. Commercial Companies
  13. Real Estate Companies
  14. Money Service Businesses
  15. Exchange Houses
  16. Telecommunication Companies
  17. Insurance Companies
  18. Hedge funds (including Islamic-compliant hedge funds)
  19. Non Profit Organizations
  20. Credit unions
  21. Public companies
  22. Educational Institutes and Universities  
Some of our satisifed clients worldwide:






Allied Compliance Consultants "ACC" is always committed to meet all our valued clients' needs and exceed their expectations.
We look forward to serve you and we assure you that "You Can Count On Us".

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Credit Card Fraud
Fraud and Financial Crimes