Improving Risk & Compliance Standards in Africa
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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 Risk & Compliance 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 offers two professional certification exams – the AML Certification Exam and the Fraud & Risk Management Exam. Both exams provide exceptional knowledge.