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 


De-risking 


FATCA Regulations



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


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Safeguarding Africa's Integrity in a Complex World