Improving Risk & Compliance Standards in Africa

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About ACCPA

Welcome to ACCPA

ACCPA Conference

ACCPA is Trusted by Africa's Leading Financial Institutions

AfriPEP is a KYC/PEP screening database designed to enable you check your client records against verified PEP profiles and global Sanctions lists.

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 Risk & Compliance Professionals in Africa 

ACCPA Certification Exam

Risk & Compliance News in Africa

ACCPA ELearning Program

AfriPEP KYC/PEP Database

ACCPA Testimonial: What our Members say about ACCPA 

ACCPA provides professional ELearning training to bank-wide staff across Africa. The ACCPA ELearning program is designed to equip bank staff with the knowledge, expertise, and skills they need to perform their tasks properly and efficiently. 

ACCPA offers two professional certification exams – the AML Certification Exam and the Fraud & Risk Management Exam. Both exams provide exceptional knowledge.