ACC ACC is ISO 9001:2008 certified company.

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

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

ACC – ACAMS Official New Generation CAMS Certification ProgramUnparalleled Learning Experience that will enhance your ca...
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:
βœ… Earn the GOLD STANDARD in the AFC field
βœ… Distinguish Yourself among your peers
βœ… Advance your career & Earn 30% more
βœ… Stay ahead of the game

Do not Delay – Register Today!

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

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

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

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

ACC - Your outsourced GRC & AFC PartnerContact ACC for GRC & AFC Services including AML / CTF / CPF Support.For more inf...
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

Kuwait added to FATF β€˜grey list’ amid ongoing financial reform effortsThe Financial Action Task Force (FATF) has announc...
15/02/2026

Kuwait added to FATF β€˜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 β€” commonly referred to as the β€œgrey list” β€” 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 β€” commonly referred to as the β€œgrey list” β€” following the organization’s plenary meeting held in Mexico. According to an official statement, Kuwait’s place...

ACC – ACAMS Official New Generation CAMS Certification ProgramUnparalleled Learning Experience that will enhance your ca...
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:
βœ… Earn the GOLD STANDARD in the AFC field
βœ… Distinguish Yourself among your peers
βœ… Advance your career & Earn 30% more
βœ… Stay ahead of the game

Do not Delay – Register Today!

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

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

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

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

ACC in Action...We are delighted to be concluding today the First New Gen CAMS in the MEA Region. Another world-class tr...
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


ACC in Action...Another world-class training under CBUAE Ethraa Initiative for new Emirati graduates.Compliance Pathway ...
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


Address

Emirates Towers, Office Tower, Level 41, Office 4101, Sheikh Zayed Road
Dubai
P.O.BOX53962

Opening Hours

Monday 09:00 - 17:00
Tuesday 08:00 - 17:00
Wednesday 08:00 - 17:00
Thursday 08:00 - 17:00
Friday 08:00 - 12:00

Telephone

+97143132088

Alerts

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