Allied Compliance Consultants "ACC"

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Welcome to Allied Compliance Consultants 'ACC', your outsourced GRC & Anti-Financial Crimes Business Partner. 'ACC' You Can Count on Us... | ACC is moving offices, please reach us through our Hotlines: +971 50 724 6224 or +1 971 Call ACC (2255 222). | more..

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ACC awarded Abu Dhabi Commercial Bank (ADCB) "Financial Institution of the Year 2011"

ACC awarded Abu Dhabi Commercial Bank (ADCB) "Financial Institution of the Year 2011" at ACC 3rd Annual International GRC '&' Financial Crimes Conference and Exhibition...

ACC Awards 5 individual Achievers & best compliance financial Institution in 2011

Allied Compliance Consultants "ACC" today announced honouring 2011 achievers during: "ACC 3rd Annual International GRC & Financial Crimes Conference & Exhibition"...

ACC is proud to announce the great success of ACC 3rd Annual International GRC & Financial Crimes Conference & Exhibition

Allied Compliance Consultants "ACC" is delighted to announce the outstanding success of our Annual International world-class Conference, ACC 3rd Annual International GRC & Financial Crimes Conference...

Latest News		Latest Events
DFSA Censures Saxo Bank for Client Take-On and AML Systems SEC: Wyly Brothers Used Offshore Secrecy Havens to Hide $550 Counterfeit ATMs Dubai, While Enforcing Sanctions on Iran, Finds Less Reason to UAE holds seven in $10 billion bank scam		ACC 3rd Annual GRC & Financial Crimes Conference & Exhibition ACC 2nd Annual GRC & Financial Crimes Conference & Exhibition ACC 1st Annual GRC & Financial Crimes Conference & Exhibition
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Latest Courses		Latest e-Learnings
Bank Fraud - Prevention & Detection of Bank Fraud & Anti-Money Laundering for Bank Operations Anti-Money Laundering for Bank Tellers US AML/CTF Compliance Introduction to Risk Management (1 Day Condensed Course)		Identity Theft Currency Counterfeit Regulatory Compliance Uncovering the Real Beneficial Owner of Accounts & Companies Improving your money Laundering Defenses by Effective Leverage Technology
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Latest Jobs

Job Title	Status
Head of Legal & Compliance - Dubai (DIFC)	Closed
Manager - Financial & Risk Management Audit	Closed
Associate Director - Credit Risk	Closed
Senior Financial Crimes Trainer	Closed
Senior Compliance Trainer	Closed

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