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Company Research Report: Allied Compliance Consultants (ACC)



Company Overview



  • Name: Allied Compliance Consultants (ACC)


  • Mission: ACC is dedicated to supporting individuals and organizations in their efforts to combat financial crimes through thought leadership, continuing professional education, and a robust peer network. The company's mission focuses on certifying the achievements of its members and creating networking platforms to share best practices at local and international levels.


  • Foundation and Key People:

  • Founder and Managing Director: Hossam M. Abd El-Rahman

  • Other Key People:

  • Sohir Mohamed, Director

  • Mohamed Azeem Memon, Director

  • Hassan Nasser, Director


  • Headquarters: Global Headquarters in Britain with the MENA Regional Office located in Dubai.


  • Number of Employees: No information is available.


  • Revenue: No information is available.


  • What is the Company Known for: ACC is known for being an international professional services firm with expertise gained through working with the Big Four international audit firms and the financial sector, helping clients achieve full compliance and manage risks effectively. The firm is also known for its training and certification programs designed to ensure continued professional education in the domain of financial compliance and anti-money laundering (AML).


Products and Services



  • Products/Services Offered:

  • Training: Providing unmatched learning and development experience with a blended approach consisting of live interactive instructor-led classes and virtual e-learning convenience.

  • Consultancy: Offering expert consultancy services tailored to client needs in the areas of compliance, risk assessment, and due diligence.

  • Investigations and Due Diligence: Conducting thorough investigations and due diligence to ensure compliance and mitigate risks.

  • Translation and Outsourcing: Providing comprehensive translation services and outsourcing solutions in various domains.

  • Audit and Accounting: Offering audit and accounting services to ensure financial integrity and compliance.

  • Incorporation and Hotlines: Assisting in business incorporation and maintaining professional hotlines for client support.


  • Key Features:

  • Expertise in AML, fraud prevention, and financial compliance.

  • A wide range of certification programs like CAMS, CGSS, CCAS, and more, aimed at building proficiency in financial compliance fields.

  • Provides a vast course library for training and upskilling in compliance and financial security sectors.

  • The firm emphasizes on client satisfaction, achieving a 100% customer satisfaction rate with world-class service delivery.


Recent Developments



  • Recent Developments:

  • ACC has launched new certifications and continued to expand its course offerings in compliance training.

  • Announced a collaborative partnership with PECB to bring PECB training courses to the United Arab Emirates, aiming to strengthen their presence in the market.


  • New Products Launched: No specific new products mentioned.


  • New Features Added: No specific new features mentioned.


  • New Partnerships: Partnered with PECB for enhanced training offerings.


Strategic Partners



  • Strategic partnerships have been formed worldwide to enhance ACC's service delivery and expand their client base.


Testimonials and Client Feedback



  • ACC has received positive testimonials from various clients in the financial sector who commend the company's training programs and expertise in financial compliance and audit.


  • Clients appreciate the practical, intensive preparation for certification exams and the wealth of practical experience shared through ACC's training programs.




This report is structured to provide a comprehensive overview of ACC based on available data. For further inquiries or detailed discussions, please contact ACC at info@acc-co.com.