Safeguarding Africa's Integrity in a Complex World

Training Participants

Baysah Clarence - Compliance Officer, GN Bank, Liberia

Ivy Hesse - Advisor, Synercate Advisory Ltd, Ghana

Isaac Agyemang - Advisor, Synercate Advisory Ltd, Ghana

Sam J. Brown - Compliance Officer,  Afriland First Bank Ltd, Liberia

Pape Suah - Legal Counsel Afriland, First Bank Ltd, Liberia

Eric Nii Tagoe-Reinhold - Compliance Officer, UniBank Ltd, Ghana

Bismark Sakyi - Compliance Officer, UniBank Ltd, Ghana

Samuel Asiamah - Ag. Head, Compliance & Internal Control UT Bank, Ghana

Edwin Tetteh - AML/CFT Manager, Bank of Ghana

Emmanuel Bonney - Accountant,  Future Leaders Investment Microfinance Ltd - Ghana

Topics Covered

Important Concepts in AML Compliance

AML Risk Typologies

Terrorist Financing

Global Compliance Regulations

FATF Recommendations

The AML Compliance Framework 

KYC Due Diligence and Client Risk Assessment

 Transaction Monitoring and Reporting 

Investigations Related to AML 

Virtual Currency 


FATCA Regulations

ACCPA Compliance Training, December 8 & 9, 2016, Accra, Ghana 

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