Safeguarding Africa's Integrity in a Complex World

© 2015 - 2018. ACCPA. All Rights Reserved.

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.