Allied Compliance Consultants (ACC)

19/03/2026

16/03/2026

MOET issued AML Circular No. (1) of 2026 on Updating the Lists of High-Risk Countries, Countries Subject to Increased Monitoring, and Related Measures to DNFBP’s

For more info:
- ☎ : +971 585 ACC UAE (222 823)
- @ : [email protected]
- 🌐: www.acc-co.com

12/03/2026

ACC – ACAMS Official New Generation CAMS Certification Program
Unparalleled Learning Experience that will enhance your career
New Batches Enrolling! – Limited Seats Available!

If you are planning to:
✅ Earn the GOLD STANDARD in the AFC field
✅ Distinguish Yourself among your peers
✅ Advance your career & Earn 30% more
✅ Stay ahead of the game

Do not Delay – Register Today!

Why Choose ACC?
✅ ACAMS Exclusive MEA Partner since 2006
✅ Highest Passing Rate worldwide
✅ Certified more than 30,000 Professionals worldwide
✅ Our Clients include:
🏆 U.S. Department of Treasury
🏆 U.S. Embassies in the Middle East
🏆 10 Central banks Worldwide
🏆 20 FIU’s worldwide
🏆 5 Police Headquarters worldwide
🏆 5 Custom Authorities worldwide
🏆 8 Telecom Companies worldwide
🏆 15 FinTech Companies worldwide
🏆 More than 1,000 Banks worldwide
🏆 More than 500 MSB’s worldwide
🏆 More than 30,000 Professionals worldwide certified

What You Will Get?
✅ ACAMS New Generation CAMS Study Guide
✅ Fully Interactive & Engaging Program by ACAMS Authorized Trainer
✅ Exclusive ACC Enhanced CAMS Preparation Slides
✅ Effective Study Tips that work
✅ Exclusive Exam Tips & Tricks that ensure you pass on your 1st Attempt!
✅ Exam Strategy & Time Management Guidance
✅ Exclusive Mock Exam & Assessment Report
✅ Answering all your questions & clearing your doubts
✅ Flexible Timings – Weekdays, Weekends, Morning & Evening Batches
✅ PASS GUARANTEE – Unlimited Free Repeat of the Program until you Pass!
✅ CAMS Application handling & scheduling your CAMS Exam with ACAMS

Who Should Attend?
👉 Compliance Officers
👉 Anti-Money Laundering Officers
👉 Money Laundering Reporting Officers “MLRO’s”
👉 Risk Management Officers
👉 Corporate Governance Officers
👉 Internal Auditors
👉 External Auditors
👉 Investigators
👉 Fraud Examiners
👉 Lawyers
👉 Bankers
👉 Police Officers
👉 FIU’s
👉 Prosecutors & Law Enforcement Agencies
👉 Central Banks & Supervisory Authorities
👉 Embassies & Consulates
👉 Charitable Organizations
👉 Business Owners
👉 Finance Professionals
👉 Accountants
👉 System Providers

For more info:
- ☎ : +971 585 ACC UAE (222 823)
- @ : [email protected]
- 🌐: www.acc-co.com

23/02/2026

ACC - Your outsourced GRC & AFC Partner
Contact ACC for GRC & AFC Services including AML / CTF / CPF Support.

For more info:
- ☎ : +971 585 ACC UAE (222 823)
- @ : [email protected]
- 🌐: www.acc-co.com

18/02/2026

FATF Black & Grey Lists

For more info:
- ☎ : +971 585 ACC UAE (222 823)
- @ : [email protected]
- 🌐: www.acc-co.com

15/02/2026

Kuwait added to FATF ‘grey list’ amid ongoing financial reform efforts

The Financial Action Task Force (FATF) has announced the inclusion of Kuwait on its list of jurisdictions under increased monitoring — commonly referred to as the “grey list” — following the organization’s plenary meeting held in Mexico....

For more info:
- ☎ : +971 585 ACC UAE (222 823)
- @ : [email protected]
- 🌐: www.acc-co.com

.

The Financial Action Task Force (FATF) has announced the inclusion of Kuwait on its list of jurisdictions under increased monitoring — commonly referred to as the “grey list” — following the organization’s plenary meeting held in Mexico. According to an official statement, Kuwait’s place...

10/02/2026

ACC – ACAMS Official New Generation CAMS Certification Program
Unparalleled Learning Experience that will enhance your career
New Batches Enrolling! – Limited Seats Available!

If you are planning to:
✅ Earn the GOLD STANDARD in the AFC field
✅ Distinguish Yourself among your peers
✅ Advance your career & Earn 30% more
✅ Stay ahead of the game

Do not Delay – Register Today!

Why Choose ACC?
✅ ACAMS Exclusive MEA Partner since 2006
✅ Highest Passing Rate worldwide
✅ Certified more than 30,000 Professionals worldwide
✅ Our Clients include:
🏆 U.S. Department of Treasury
🏆 U.S. Embassies in the Middle East
🏆 10 Central banks Worldwide
🏆 20 FIU’s worldwide
🏆 5 Police Headquarters worldwide
🏆 5 Custom Authorities worldwide
🏆 8 Telecom Companies worldwide
🏆 15 FinTech Companies worldwide
🏆 More than 1,000 Banks worldwide
🏆 More than 500 MSB’s worldwide
🏆 More than 30,000 Professionals worldwide certified

What You Will Get?
✅ ACAMS New Generation CAMS Study Guide
✅ Fully Interactive & Engaging Program by ACAMS Authorized Trainer
✅ Exclusive ACC Enhanced CAMS Preparation Slides
✅ Effective Study Tips that work
✅ Exclusive Exam Tips & Tricks that ensure you pass on your 1st Attempt!
✅ Exam Strategy & Time Management Guidance
✅ Exclusive Mock Exam & Assessment Report
✅ Answering all your questions & clearing your doubts
✅ Flexible Timings – Weekdays, Weekends, Morning & Evening Batches
✅ PASS GUARANTEE – Unlimited Free Repeat of the Program until you Pass!
✅ CAMS Application handling & scheduling your CAMS Exam with ACAMS

Who Should Attend?
👉 Compliance Officers
👉 Anti-Money Laundering Officers
👉 Money Laundering Reporting Officers “MLRO’s”
👉 Risk Management Officers
👉 Corporate Governance Officers
👉 Internal Auditors
👉 External Auditors
👉 Investigators
👉 Fraud Examiners
👉 Lawyers
👉 Bankers
👉 Police Officers
👉 FIU’s
👉 Prosecutors & Law Enforcement Agencies
👉 Central Banks & Supervisory Authorities
👉 Embassies & Consulates
👉 Charitable Organizations
👉 Business Owners
👉 Finance Professionals
👉 Accountants
👉 System Providers

For more info:
- ☎ : +971 585 ACC UAE (222 823)
- @ : [email protected]
- 🌐: www.acc-co.com

17/12/2025

ACC in Action...
We are delighted to be concluding today the First New Gen CAMS in the MEA Region. Another world-class training with a great Success.

A very productive & interactive 11 Days Program under CBUAE Ethraa Initiative for new Emirati graduates.

We are proud that we have certified more than 3,000 CAMS professionals over the past 3 years.

We will continue to certify more professionals and Ensure Compliance Globally.

For more info:
- ☎: +971 585 ACC UAE (222 823)
- @: [email protected]
- 🌐: www.acc-co.com

15/12/2025

ACC in Action...
Another world-class training under CBUAE Ethraa Initiative for new Emirati graduates.
Compliance Pathway – Phase 3
New Generation CAMS Certification Preparation Program (CAMS 7th Edition)

We are proud that we have certified more than 3,000 CAMS professionals over the past 3 years.
We will continue to certify more professionals and Ensure Compliance Globally.

For more info:
- ☎: +971 585 ACC UAE (222 823)
- @: [email protected]
- 🌐: www.acc-co.com