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Testimonials

Here's what clients have to say about us!

Jose Victor Lewis,Head of Middle East & Africa ACAMS

We are truly delighted in having delivered a successful CAMS-Audit program in Dubai and look forward to continuing to build on the relationship between ACAMS & ACC in the coming months and years ahead.read moreread less

Sherif Mustafa,Assistant Vice President Audit, Risk and Compliance Group- Mashreq Bank

would like to thank ACC team for the Professional training provided to our Audit team at Mashreq. I'm considering this training as one of the best trainings which I have attended in the last three years. I do appreciate your high level of expertise and commitmentread moreread less

Omar Mansour Saif,AML/CTF Unit Head Burgan Bank

The advanced AML training was given by ACC Trainer;Industry Expert Mr. Hossam Abd El-Rahman and he did an excellent job relaying the information to the attendees in a clear and concise manner. The environment was conducive to learning and he was willing and able to do whatever was necessary to ensure the attendees understood, and were comfortable with the material. ACC quality service and Hossam's background in public accounting, as an auditor, and in industry, running AML departments, sets him apart from the AML trainers lacking such experience. I urge anyone interested in hiring an AML training provider to strongly consider ACC for the jobread moreread less

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Available courses

Beginner

ACC

Board-Level AML-CTF Governance Regulatory Compliance in the KSA Insurance Sector_Assignment

System Administrator

1 Lessons

Updated: Oct 2026

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Beginner

ACC

CTF & CPF AWARENESS COURSE

1 Lessons

Updated: Oct 2026

2 Enrolled

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Beginner

ACC

AML-CTF AWARENESS COURSE (Kuwait)

1 Lessons

Updated: Oct 2026

2 Enrolled

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Beginner

ACC

AML-CTF Awareness Course

System Administrator

1 Lessons

Updated: Sep 2026

8 Enrolled

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Beginner

ACC

Bribery and Corruption

System Administrator

1 Lessons

Updated: Sep 2026

7 Enrolled

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Beginner

ACC

Fraud Awareness Course

System Administrator

1 Lessons

Updated: Sep 2026

7 Enrolled

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Beginner

ACC

Know Your Employee

System Administrator

1 Lessons

Updated: Sep 2026

7 Enrolled

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