Safeguarding Africa's Integrity in a Complex World
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AfriPEP is a PEP/KYC screening and risk assessment tool designed to enable you check your client records against a verified list of Politically Exposed Persons (PEP), Specially Designated Nationals (SDN), and Blacklisted Entities.
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Official Home of AML/CFT Compliance & Risk Management Professionals in Africa
ACCPA Certification Exam
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ACCPA Testimonial: What our Members say about ACCPA
ACCPA provides professional E-learning training to bank-wide staff across Africa. The ACCPA E-learning program is designed to equip bank staff with the knowledge, expertise, and skills they need to perform their tasks properly and efficiently.
ACCPA provides two kinds of professional certification exams – the AML Certification Exam and the Fraud & Risk Management Exam. Both exams provide exceptional world-class professional training that is specifically tailored to professionals working in Africa.