"I would like to thank ACC team for the Professional training provided to our Audit team at Mashreq.
I'm considering this training as one of the best trainings which I have attended in the last three years.
I do appreciate your high level of expertise and commitment."
Assistant Vice President
Audit, Risk and Compliance Group (ARCG)
I would like to thank you for the professional training provided, based on your multi functional years of experience. This training not only enhanced my AML / Compliance knowledge but groomed my personality as well. Your knowledge, command & experience on Audit, AML / Compliance & Fraud is commendable."
Ali Murtaza Mirza Tamour
Senior AML Analyst,
Compliance - AML Unit,
"I think Mr. Hossam Abd El-Rahman is one of the best trainers in this career as he provided us with plenty of examples related to the field of AML/CTF, also I had a great opportunity to learn from his vast experience in the field of compliance.
This course has covered many aspects of the AML/CTF field and gave us a good value added about this career.
Finally, I must say that AML/CTF trainings that used to be boring are not anymore with such a rich, interactive and practical course. Thank You!"
Wael Mohamed Abdel Aziz Salem
Export Development Bank of Egypt
"Dear ACC Team,
A Very Well Organized Event. Thank You!"
Head of Compliance
National Societe Generale Bank
"It was the training that most helped me in understanding Compliance and Money Laundering.
Thanks for the outstanding efforts."
Compliance Department - AML Unit
BLOM Bank SAL
"Excellent Trainer - Very professional and the presentation was Excellent !"
BLOM Bank SAL
I would like to thank you for the proffessional training provided to us in Beirut & hope that one day I could be able to be so knowledgeable as you.
The training was very useful, full of knowledge, it should be obligatory for all professionals working in compliance field."
Head of Compliance Unit
Lebanese Commercial Bank SAL
First let me note how impressed I was with you , your knowledge , experience, good heart and sense of humor...
I hope you will come more often to Beirut, and bring more "stuff" with you."
Aziza M. Noujaim
Bank Audi-Audi Sardar Group
"It is a perfect, useful & helpful event for all AML Staff.
The training was a master level and it refreshed my AML Knowledge and standards.
I would recommend this training to all my colleagues."
Head of AML