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                                                                                     E-Screening  I  E-Learning I  World-PEP

We help banks and financial institutions reduce compliance cost and optimize efficiency.  

About ACCPA

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 in emerging economies. Banks and financial institutions in emerging economies do not have the same revenue stream and operational budget as their counterparts in developed economies, yet they are compelled to pay the same amount of money for compliance software and services. ACCPA believes that banks and financial institutions in emerging economies should not have to pay the same amount of money as those in developed economies for compliance software and services. ACCPA strives to reduce compliance cost for banks and financial institutions in the areas of advisory, training, PEP/KYC screening, and professional certification. It is our belief that banks and financial institutions in emerging economies can reduce their compliance cost without compromising quality. 

ACCPA provides low-cost compliance advisory services to banks and financial institutions worldwide. Our compliance advisory services are designed to identify challenges, understand the root cause of the challenges, and provide expert advise to overcome such challenges. Banks and financial institutions in emerging economies face a multitude of challenges in key areas of compliance. ACCPA remains committed to providing our clients around the world with low-cost advisory services to help them overcome ongoing challenges they face in compliance.     

ACCPA offers a low-cost ELearning solution that allow banks and financial institutions in emerging economies 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. 

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 in emerging economies 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 and specially designated nationals from over 240 jurisdictions around the world. The World-PEP Database provides a cost-effective way to reduce PEP risk exposure without compromising quality. 

The ACCPA Certification is the Gold Standard for banking and financing professionals worldwide. The ACCPA Certification is specifically intended for professionals who wish to gain expertise and in-depth knowledge in their field. The ACCPA Certification allows banking professionals to gain confidence by being certified by a reputable global accreditation body. With a wide coverage of professional specializations, the ACCPA Certification allows employers to certify their staff in multiple disciplines. ACCPA is the go-to destination for banking professionals looking to deepen their knowledge in their chosen field at a fraction of the cost.



ACCPA is a knowledge and information solutions provider legally registered in the United States with its corporate headquarters in Los Angeles, California. ACCPA is registered with the California Secretary of State Office.


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