Allied Compliance Consultants

last updated Last updated - 15-03-2020 updatelist  UPDATE PROFILE

Phone
+971-4-8577231
Toll Free
971 585 222823
Box No.
53962
Area
Business Bay
Fax
Mobile
0585222823
City
Dubai
Website
Location

PROFILE

About Allied Compliance Consultants ACC

Allied Compliance Consultants ACC is an international professional services firm with Global Headquarters in Britain, MENA Headquarters in Dubai, presence in 25 countries and worldwide operations.

ACC has 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 company s strength is demonstrated by the cost effective quality services that we offer to financial institutions around the globe including many of the leading names in the industry. These organizations have been able through our services and solutions as a business partner, to effectively and efficiently ensure proper Compliance, maintain sound Corporate Governance, train their employees, manage their risk, implement Basel requirements, fight Money Laundering, fraud & financial crimes and preserve their reputation.

OUR VISION
We assist our valued clients in applying the International Compliance Best Practices and help in spreading the compliance awareness in every part of the world.

OUR MISSION STATEMENT
We will provide all our valued clients with the best experts, talents and technical resources delivering world class services and technical advice to ensure that we meet their needs, exceed their expectations and help them stay Compliant.

ACC is the Exclusive Partner of the following International Organizations
Association of Certified Anti-Money Laundering Specialists ACAMS
International Association of Financial Crimes Investigators IAFCI
American Anti-Corruption Institute AACI
Foreign Exchange and Remittance Group FERG

ACC has trained and certified the CBUAE, UAE FIU, U.S. Department of Treasury, U.S. Embassies, various Police departments in the region and more than 500 clients worldwide including Banks, Financial Institutions, Exchange Houses, Non-Financial Institutions in various industries.

ACC is the Exclusive Provider of the following International Certifications
Certified Anti-Money Laundering Specialist CAMS
Certified Global Sanctions Specialist CGSS
Certified Anti-Money Laundering Specialist Auditor CAMS-Audit
Certified Anti-Money Laundering Specialist Financial Crimes Investigator CAMS-FCI
Certified Anti-Money Laundering Specialist Risk Manager CAMS-Risk Management
Certified Financial Crimes Investigator CFCI
Certified Cyber Crimes Investigator - CCCI
Certified Anti-Corruption Manager - CACM
Certified Due Diligence Professional - DDP

Allied Compliance Consultants is an ISO 9001 2008 certified company which demonstrates our quality and commitment to the best industry practices. We are proud to have 100 percent customer satisfaction rate.

ACC is the winner of the following Awards
UAE - Full Service Business Consultancy of the Year Award for ACC for 3 consecutive years 2014 - 2016
from Acquisition Finance for the ACQ Global Award 2016 - Third Year on the row

UAE Consultant of the Year Award for ACC Chairman and Managing Director for 3 consecutive years 2014 - 2016
from Acquisition Finance for the ACQ Global Award 2016 - Third Year on the row

Leading Professional Services Firm - MEA and APAC Award for ACC
from Acquisition International for 2014 Mid-Year Review

Letter of Appreciation for ACC
from ACAMS for outstanding partner services in MEAA Regions Middle East, Africa and Asia

 

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CATEGORY LISTED KEYWORDS

Solutions  | Training  | Security  | Accounting  | Audit  | Due Diligence  | Internal Audit  | Anti Money Laundering  | Corporate Governance  | Compliance  | Outsourcing  | Risk Management  | Training Services  | Consultancy  | Bookkeeping  | Financial Crimes  | ACAMS  | ACC  | AML  | AML_Certification  | AML_Training  | Allied_Compliance_Consultants  | Banks_Training  | CAMS  | CAMS Audit  | CAMS_CERTIFICATION  | CAMS_FCI  | CAMS_Risk_Management  | CGSS  | CTF  | Counter_Terrorism_Financing  | Criminology  | Exchange_houses_Training  | Fraud  | Hotlines  | Incorporation  | Internal_Control  | Investigation  | Whistleblowing






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