Safeguarding Africa's Integrity in a Complex World
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About ACCPA
Welcome to ACCPA
ACCPA Conference
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.
Contact:
Email: info@acc-pa.org
Phone: +1(818) 284-6094
United States:
ACCPA Headquarters
12133 Mitchell Avenue
Los Angeles, CA 90066
U.S.A.
Official Home of AML/CFT Compliance & Risk Management Professionals in Africa
ACCPA Certification Exam
Risk & Compliance News in Africa
ACCPA E-Learning
AfriPEP KYC Database
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.