Safeguarding Africa's Integrity in a Complex World
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Trusted by Africa's Leading Financial Instituions
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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12133 Mitchell Avenue
Los Angeles, CA 90066
The Official Home of AML Compliance and Risk Management Professionals in Africa
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ACCPA Testimonial: What our Certified Members say about ACCPA
ACCPA provides professional training in AML Compliance & Risk Management. Our training is designed to equip Risk & Compliance professionals 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.