• ACC Academy

    ACC E-LEARNING  is the World-class training and certification for the financial services industry:

     

    With 25+ years of experience, ACC Academy is the leading global provider of training solutions to the financial community. 

    We specialized in BSA/AML, Compliance Officer, HR Professional, Teller, and Branch Manager Training. 

    Ā·       3,000+ clients worldwide 

    Ā·       500,000+ professionals graduates

    Ā·       Worldwide Operations

    Ā·       Training for consultancy servicesinternational organizations, regulators, law enforcement agencies, FIUs, financial and non-financial institutions worldwide: U.S. Department of Treasury, U.S. Embassies, UAE FIU, 10 Central Banks in MEAA Regions, Police Departments worldwide, most of MEAA Regions banks, Middle East, Qatar

    Allied Compliance Consultants ā€œACCā€ is an international professional services firm with Global Headquarters in Britain, MENA Regional Office in Dubai, a presence in 25 countries, and worldwide operations.

    ACC has a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in-depth discussions about their needs. It also enables our consultants to familiarize themselves easily and quickly with new organizations and implement real solutions based on the international best market practice. 

    For more info:
    - ā˜Ž: +971 585 ACC UAE (222 823)
    - @: training@acc-co.com
    - šŸŒ: www.acc-co.com

Available courses

3.2 REGULATORY. COMPLIANCE FOR INSURANCE INDUSTRY
1 Lessons
Updated: Jun 2023
4.1.1 AML/CTF FOR BANKING INDUSTRY (AWARENESS COURSES)
1 Lessons
Updated: May 2023
4.1.1 AML/CTF FOR BANKING INDUSTRY (AWARENESS COURSES)
1 Lessons
Updated: Jun 2023
4.1.1 AML/CTF FOR BANKING INDUSTRY (AWARENESS COURSES)
1 Lessons
Updated: May 2023
4.1.2 AML/CTF FOR BANKING INDUSTRY (SPECIALIZED COURSES)
1 Lessons
Updated: May 2023
1 Lessons
Updated: Jun 2023
39 Enrolled
3 Lessons
Updated: Jul 2023
41 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
45 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
30 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
17 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
3 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
17 Enrolled
1 Lessons
Updated: Jun 2023
84 Enrolled
3 Lessons
Updated: Jul 2023
86 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
49 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
15 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
1 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
4 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
47 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
22 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
8 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
32 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
5 Enrolled
1 Lessons
Updated: Jun 2023
3 Lessons
Updated: Jul 2023
11 Enrolled

Special course forĀ  Human Resources Department

1 Lessons
Updated: Jun 2023

Special course forĀ  Human Resources Department

3 Lessons
Updated: Jul 2023
33 Enrolled
5.1.1 FRAUD FOR BANKING INDUSTRY (AWARENESS COURSES)
1 Lessons
Updated: May 2023
FRAUD AWARENESS
1 Lessons
Updated: Jun 2023
5.1.2 FRAUD FOR BANKING INDUSTRY (SPECIALIZED COURSES)
1 Lessons
Updated: May 2023
5 Lessons
Updated: Sep 2026
Fraud for Insurance (General Course)
2 Lessons
Updated: Jun 2023
416 Enrolled
Fraud for Finance Department
2 Lessons
Updated: Jun 2023
38 Enrolled
Fraud for Medical Claims
2 Lessons
Updated: Jun 2023
48 Enrolled
Fraud for Procurement
2 Lessons
Updated: Jun 2023
8 Enrolled
2 Lessons
Updated: Jun 2023
41 Enrolled