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                                                                                    Advisory  I  ELearning I  WorldPEP

Reducing operational cost for banks and financial institutions in emerging economies.

Bank Advisory

We provide low-cost advisory services to the management of financial institutions. Our advisory services allow the management of financial institutions to gain expertise and unique insights.                                                                                                                            More >

ELearning Solution

The ACCPA ELearning solution provides specialized low-cost courses for professionals in the banking and finance sector. The courses are designed to give in-depth professional knowledge.                                                                                                            More >

WorldPEP Database

WorldPEP is a low-cost PEP/KYC risk assessment tool that allows financial institutions to reduce PEP risk exposure by identifying and verifying politically exposed persons and their associates                                                                                                              More > 

Advisory Services

ACCPA Advisory Services provide professional expertise, data analytics, and unique insights to help the management of financial institutions make informed decisions in different specializations                                                                                                                          More >            

Training Courses

The ACCPA ELearning solution is stocked with over 100 banking and finance courses in various fields. The courses are designed to provide solid foundational knowledge that can be completed in a short period of time.                                                                                                                                  More >         

PEP/KYC Screening

WorldPEP provides access to PEP data from over 240 jurisdictions and territories around the world. The database allows reporting institutions to access risk assessment data on PEP and their close associates.                                                                                                                                                More >         

Transforming Corporate Training For Banking Professionals

Emerging corporate learning challenges, trends, and analysis 

Remote Learning 

Many employers now allow their employees to work from remote locations. Remote work now is a core aspect of how business operation. Employees who work remotely cannot be trained using traditional face-to-face approach. ELearning has emerged as a reliable solution for training employees that work from remote locations. ELearning is no longer optional; it is the standard.

Dynamic ELearning Solution 

A dynamic ELearning solution is one that is easy to navigate without much difficulty. It should be able to guide users to move from page to page smoothly and seamlessly. All learners should have no trouble using it. 


A dynamic ELearning solution should be able to monitor learners from start to finish. It should be able to provide feedback on learner performance. 


Impact of Covid-19

Covid-19 has impacted business more than any single factor. Covid-19 has changed how businesses provide training to their employees. Employers are now faced with the challenge of  train their staff even they are not physically present in the workplace. Many employers are now turning to ELearning as a solution to training staff that are not physically present at the workplace.   

A dynamic ELearning solution should come stocked with courses in multiple in different specializations to allow learners to pick courses that's right for them. This  encourages them to learn more.


A dynamic ELearning solution should allow for complex analysis of learner performance data. Administrators should be able to compare learner performance and download automated reports.   



Advisory FAQs

Subscribing to ACCPA Advisory Services is a fairly simple process. We have made the process easier by answering frequently asked questions about our Advisory services for financial institutions.                                                                                                               More >

ELearning FAQs

Enrolling your staff for ELearning is a quick and easy process. Employees can access their courses at anytime on our ELearning platform. We have answered questions related to ELearning to explain the process                                                                                                                          More >


The WorldPEP database is easy to use and navigate. The database allows users to access valuable PEP information at their finger tips. We have answered frequently asked questions about WorldPEP.                                                                                                                             More >

ACCPA is Trusted by Leading Global Banks 




ACCPA is a knowledge and information solutions provider legally registered in the United States with its corporate headquarters in Los Angeles, California. ACCPA is registered with the California Secretary of State Office.

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