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ACCPAScore is a risk solution for identifying, assessing, and mitigating compliance risk. ACCPAScore enables financial institutions to properly manage their risk exposure.
ACCPA offers two professional certification exams – the AML Certification Exam and the Fraud & Risk Management Exam. Both exams provide exceptional knowledge.
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The ACCPA Certification Exam is the continental Gold Standard for Risk & Compliance Professionals in Africa. The ACCPA Certification provides world-class professional skills to our members in three different languages. ACCPA Certified Professionals outperform their non-certified peers in every skills category.
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AfriPEP is a KYC/PEP screening database designed to enable you check your client records against verified PEP profiles and global Sanctions lists.
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