We help banks and financial institutions reduce compliance cost and optimize efficiency.
ACCPA is based in Los Angeles, California, U.S.A. and was founded in 2015 with the aim to reduce the compliance cost for banks and financial institutions worldwide. ACCPA strives to reduce compliance cost for banks and financial institutions in the areas of PEP/KYC screening and ELearning. It is our belief that banks and financial institutions can reduce their compliance cost without compromising quality.
Our robust low-cost World-PEP Database is a world-class screening solution that allows banks and financial institutions to reduce their PEP and sanction screening cost. Banks and financial institutions are highly exposed to PEP and sanctions risk. Our PEP screening tool allows financial institutions to identify and verify PEP and their close associates at a fraction of the cost. The World-PEP Database contains detailed profile on Politically Exposed Persons (PEP) and Specially Designated Nationals (SDN) from over 240 jurisdictions around the world. The World-PEP Database provides a cost-effective way to reduce PEP risk exposure without compromising quality.
ACCPA offers a low-cost ELearning solution that allow banks and financial institutions to provide compliance training for their staff at a fraction of the cost. The ACCPA ELearning solution is stocked with over 100 courses specifically for banking and finance professionals. Banks and financial institutions can enroll their staff for training in different specializations at a reduced cost. Our ELearning courses are designed to provide employees with the knowledge and expertise they need to do their work with competency and efficiency. Our ELearning solution has allowed many banks and financial institutions to reduce their training cost.