Compliance partnership spans globe

Allied Compliance Consultants and Global Compliance Solutions have entered into a strategic partnership to provide enhanced global compliance, anti-money laundering & investigation services.

The companies, which are situated on opposite sides of the globe, one in the Middle East and one in the Caribbean, now have access to resources that would not normally be locally available, and which will provide their clients with a truly diverse compliance solution.

Under the new alliance, the two companies will collaborate on projects and provide cross training in their respective regions.

‘I am delighted to be formalizing our relationship that has developed over the past two years,’ said Karen O’Brien, Managing Partner of Global Compliance Solutions

Established in 2005, Global Compliance Solutions is based in the Cayman Islands and services clients throughout the Caribbean. The company provides outsourced compliance services which include regulatory consultancy, compliance and money laundering reporting officer services, internal reviews, due diligence and investigative services and anti-money laundering training.

‘The concept of outsourcing, especially as it relates to regulatory matters, compliance and anti-money laundering training, has positioned both companies to capture an ever growing market that is trying to keep up with increased demands from regulators,’ she said.

‘I believe there are significant synergies between the services provided by our two companies and that by working together we will be able to provide advanced compliance solutions in a truly global fashion.’

Allied Compliance Consultants is an outsourced consultancy and training company based in Dubai, United Arab Emirates, with a team of highly skilled professionals who have gained their experience through working in international audit firms and the financial sector. Ms. O’Brien has recently been appointed to the company’s Advisory Board.

‘ACC is pleased to announce our partnership with GCS,’ said Hossam Abd El-Rahman, ACC founder and managing partner. He will be visiting Grand Cayman on 15 October to speak at the Global Compliance Solutions 5th Annual AML/Compliance and Financial Crime Conference.

‘At these critical times where the need for enhanced compliance function is greater than ever before, the ACC& GCS partnership will enable us to provide all our valued customers worldwide with world-class outsourced compliance solutions that are offered by a highly qualified team of experts with diversified experience, extensive exposure and in depth skills.’

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