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.

ACCPA Testimonial: What our Members say about ACCPA 

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Email: info@acc-pa.org

Phone: +1(818) 284-6094

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ACCPA Headquarters 
12133 Mitchell Avenue
Los Angeles, CA 90066
U.S.A.

ACCPA Certification Exam

Risk & Compliance News in Africa

ACCPA E-Learning

AfriPEP KYC Database

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.

Improving Risk & Compliance Standards in Africa

About ACCPA

Welcome to ACCPA

ACCPA Conference

​​​​​​​Official Home of Risk & Compliance Professionals in Africa 

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.