ACC

01/09/2026

Is Your Financial-Crime Compliance Framework Ready for Regulatory Scrutiny?

Regulatory expectations relating to financial crime, sanctions and correspondent banking continue to evolve. Banks and other financial institutions must be able to demonstrate that their compliance frameworks are appropriately designed, effectively implemented and independently tested.

Allied Compliance Consultants (ACC) supports banks and regulated financial institutions through:
• Independent AML/CFT/CPF compliance reviews
• Sanctions compliance framework assessments
• Correspondent and nested banking risk reviews
• Customer and beneficial-ownership file reviews
• Historical transaction lookbacks and targeted testing
• Transaction-monitoring effectiveness assessments
• Sanctions-screening effectiveness assessments
• Enterprise-wide financial-crime risk assessments
• Regulatory gap analyses
• Remediation planning and implementation support
• Independent validation of completed remediation
• Regulatory-response and documentation support
• Board and senior-management advisory and training

Effective compliance requires more than policies and procedures. It requires reliable data, effective controls, documented decision-making, independent challenge and accountable oversight.

Whether your institution is preparing for a regulatory examination, responding to identified concerns or proactively strengthening its control environment, ACC can provide the required independent expertise and practical support.

Identify potential gaps. Strengthen your controls. Demonstrate compliance readiness.

ACC - Allied Compliance Consultants
Governance | Risk | Compliance | AFC

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

01/09/2026

U.S. Regulatory Developments Concerning Banque Misr’s UAE Branches – What you need to Know

The United States has said it will cut off the UAE operations of Banque Misr from the U.S. financial system after accusing Egypt’s second-biggest bank of doing business with the Iranian government.

“The U.S. Treasury promised to sever every economic lifeline Tehran has left and finally end the threat of the Iranian regime,” U.S. Secretary of the Treasury Scott Bessent said in a statement last Friday.

“We also warned that Iran’s enablers cannot continue to enjoy access to the US dollar and the global financial system. Banque Misr UAE decided to find out the hard way, and today, we are taking the first step in holding it accountable for its continued, egregious support of the Iranian regime,” he said.

Banque Misr said on Saturday that it was reviewing the US Treasury’s notice.

The Central Bank of the UAE and the Central Bank of Egypt have confirmed their ongoing cooperation and coordination regarding the matter. Banque Misr has also stated that its UAE branches continue to operate normally and that it is cooperating with the relevant regulatory authorities.

This development reflects the increasing importance of effective controls relating to:
· AML/CFT and proliferation financing
· International sanctions compliance
· Correspondent and nested banking relationships
· High-risk customers, transactions and jurisdictions
· Customer and beneficial-ownership due diligence
· Transaction monitoring and sanctions screening
· Regulatory governance and board oversight

Financial institutions operating across multiple jurisdictions must continuously assess whether their compliance frameworks remain appropriate for evolving legal, regulatory and geopolitical risks.

Effective compliance requires more than written policies. It requires reliable data, appropriately designed controls, effective implementation, independent testing and clear oversight.

ACC helps financial institutions identify potential gaps, strengthen their control environments and prepare for evolving regulatory expectations.

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

26/05/2026

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

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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...