ACC
ACC is ISO 9001:2008 certified company.
Allied Compliance Consultants βACCβ 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
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 DNFBPβs
For more info:
- β : +971 585 ACC UAE (222 823)
- @ : [email protected]
- π: www.acc-co.com
12/03/2026
ACC β ACAMS Official New Generation CAMS Certification Program
Unparalleled Learning Experience that will enhance your career
New Batches Enrolling! β Limited Seats Available!
If you are planning to:
β
Earn the GOLD STANDARD in the AFC field
β
Distinguish Yourself among your peers
β
Advance your career & Earn 30% more
β
Stay ahead of the game
Do not Delay β Register Today!
Why Choose ACC?
β
ACAMS Exclusive MEA Partner since 2006
β
Highest Passing Rate worldwide
β
Certified more than 30,000 Professionals worldwide
β
Our Clients include:
π U.S. Department of Treasury
π U.S. Embassies in the Middle East
π 10 Central banks Worldwide
π 20 FIUβs worldwide
π 5 Police Headquarters worldwide
π 5 Custom Authorities worldwide
π 8 Telecom Companies worldwide
π 15 FinTech Companies worldwide
π More than 1,000 Banks worldwide
π More than 500 MSBβs worldwide
π More than 30,000 Professionals worldwide certified
What You Will Get?
β
ACAMS New Generation CAMS Study Guide
β
Fully Interactive & Engaging Program by ACAMS Authorized Trainer
β
Exclusive ACC Enhanced CAMS Preparation Slides
β
Effective Study Tips that work
β
Exclusive Exam Tips & Tricks that ensure you pass on your 1st Attempt!
β
Exam Strategy & Time Management Guidance
β
Exclusive Mock Exam & Assessment Report
β
Answering all your questions & clearing your doubts
β
Flexible Timings β Weekdays, Weekends, Morning & Evening Batches
β
PASS GUARANTEE β Unlimited Free Repeat of the Program until you Pass!
β
CAMS Application handling & scheduling your CAMS Exam with ACAMS
Who Should Attend?
π Compliance Officers
π Anti-Money Laundering Officers
π Money Laundering Reporting Officers βMLROβsβ
π Risk Management Officers
π Corporate Governance Officers
π Internal Auditors
π External Auditors
π Investigators
π Fraud Examiners
π Lawyers
π Bankers
π Police Officers
π FIUβs
π Prosecutors & Law Enforcement Agencies
π Central Banks & Supervisory Authorities
π Embassies & Consulates
π Charitable Organizations
π Business Owners
π Finance Professionals
π Accountants
π System Providers
For more info:
- β : +971 585 ACC UAE (222 823)
- @ : [email protected]
- π: 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:
- β : +971 585 ACC UAE (222 823)
- @ : [email protected]
- π: www.acc-co.com
18/02/2026
FATF Black & Grey Lists
For more info:
- β : +971 585 ACC UAE (222 823)
- @ : [email protected]
- π: www.acc-co.com
15/02/2026
Kuwait added to FATF βgrey listβ 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 βgrey listβ β following the organizationβs plenary meeting held in Mexico....
For more info:
- β : +971 585 ACC UAE (222 823)
- @ : [email protected]
- π: www.acc-co.com
.
Kuwait added to FATF βgrey listβ amid ongoing financial reform efforts - Times Kuwait 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 βgrey listβ β following the organizationβs plenary meeting held in Mexico. According to an official statement, Kuwaitβs place...
10/02/2026
ACC β ACAMS Official New Generation CAMS Certification Program
Unparalleled Learning Experience that will enhance your career
New Batches Enrolling! β Limited Seats Available!
If you are planning to:
β
Earn the GOLD STANDARD in the AFC field
β
Distinguish Yourself among your peers
β
Advance your career & Earn 30% more
β
Stay ahead of the game
Do not Delay β Register Today!
Why Choose ACC?
β
ACAMS Exclusive MEA Partner since 2006
β
Highest Passing Rate worldwide
β
Certified more than 30,000 Professionals worldwide
β
Our Clients include:
π U.S. Department of Treasury
π U.S. Embassies in the Middle East
π 10 Central banks Worldwide
π 20 FIUβs worldwide
π 5 Police Headquarters worldwide
π 5 Custom Authorities worldwide
π 8 Telecom Companies worldwide
π 15 FinTech Companies worldwide
π More than 1,000 Banks worldwide
π More than 500 MSBβs worldwide
π More than 30,000 Professionals worldwide certified
What You Will Get?
β
ACAMS New Generation CAMS Study Guide
β
Fully Interactive & Engaging Program by ACAMS Authorized Trainer
β
Exclusive ACC Enhanced CAMS Preparation Slides
β
Effective Study Tips that work
β
Exclusive Exam Tips & Tricks that ensure you pass on your 1st Attempt!
β
Exam Strategy & Time Management Guidance
β
Exclusive Mock Exam & Assessment Report
β
Answering all your questions & clearing your doubts
β
Flexible Timings β Weekdays, Weekends, Morning & Evening Batches
β
PASS GUARANTEE β Unlimited Free Repeat of the Program until you Pass!
β
CAMS Application handling & scheduling your CAMS Exam with ACAMS
Who Should Attend?
π Compliance Officers
π Anti-Money Laundering Officers
π Money Laundering Reporting Officers βMLROβsβ
π Risk Management Officers
π Corporate Governance Officers
π Internal Auditors
π External Auditors
π Investigators
π Fraud Examiners
π Lawyers
π Bankers
π Police Officers
π FIUβs
π Prosecutors & Law Enforcement Agencies
π Central Banks & Supervisory Authorities
π Embassies & Consulates
π Charitable Organizations
π Business Owners
π Finance Professionals
π Accountants
π System Providers
For more info:
- β : +971 585 ACC UAE (222 823)
- @ : [email protected]
- π: 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:
- β: +971 585 ACC UAE (222 823)
- @: [email protected]
- π: www.acc-co.com
15/12/2025
ACC in Action...
Another world-class training under CBUAE Ethraa Initiative for new Emirati graduates.
Compliance Pathway β 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:
- β: +971 585 ACC UAE (222 823)
- @: [email protected]
- π: www.acc-co.com
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Telephone
Website
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 |