Improving Risk & Compliance Standards in Africa

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​​ACCPA Compliance Training


ACCPA is a leading provider of compliance training to financial institutions across the African continent. The ACCPA Compliance Training Program is the Gold Standard for compliance professionals in Africa. ACCPA provides two types of professional training.

Our two types of professional training include:

          1. AML/CFT Compliance Training

          2. Fraud & Risk Management Training


The ACCPA compliance training is provided through an e-learning platform where learners can access the study material and complete an assessment afterwards.


Who Should be Trained

The ACCPA AML Compliance Training Program is designed for:

          • Senior Management

          • Compliance Staff

          • Risk Management Staff
          • Internal Control Staff
          • Internal Audit Staff

          • Internal Control Staff
          • Operations Staff
          • Branch Staff
          • Bank-wide Staff


1). ACCPA AML/CFT Compliance Training

The ACCPA AML Compliance Training focuses on the acquisition of specialized knowledge in the field of AML/CFT compliance. The training is offered online in two different modules - Module 1 & Module 2. This world-class training program is designed to provide in-depth knowledge on AML/CFT risk assessment and typologies that will allow compliance professionals to perform their duties with professional competence. 


Topics Covered in ACCPA AML/CFT Compliance Training

Some of the topics covered in the ACCPA AML Compliance including:

          • AML Risk Assessment and Mitigation
          • Virtual currency, Cryptocurrencies, and Bitcoin
          • FATCA Requirement for Financial Institutions
          • KYC and PEP Due Diligence
          • Suspicious Transaction Reporting
          • Client Onboarding and Risk Assessment
          • Identifying Beneficial Ownership
          • Framework for Developing Successful AML Program
          • Correspondent Banking and De-risking
          • Money Laundering Techniques and Red Flags
          • Trade-based Money Laundering
          • Internal Controls and Payment Screening

          • FATF 40 Recommendations and the BSA


​2). ACCPA Fraud & Risk Management Training

The ACCPA Fraud & Risk Management Training focuses on the acquisition of specialized knowledge in the field of enterprise Fraud & Risk Management. The training is offered online in two different modules - Module 1 & Module 2. This world-class training program is designed to provide in-depth knowledge on fraud & operational risk assessment and mitigation that will provide risk management professionals with the skills, knowledge, and expertise they will need to do their work properly and efficiently.


Topics Covered in the Fraud & Risk Management Training

Some of the topics covered in the ACCPA AML Compliance including:

          • Fraud Risk Management
          • Fraud Risk Assessment
          • Transactional Fraud Tactics
          • Tracing illicit Transactions
          • Internet and Cyber Fraud  
          • Forensic and Financial Crime Investigation
          • Financial Statement Fraud
          • Consumer Fraud
          • Cybersecurity
          • Contract and Procurement Fraud
          • Tax, Insurance, and Medical Fraud
          • Asset Misappropriation
          • Digital Forensics
          • Criminal Behavior and White Collar Crime

          • Corporate Governance


To inquire about the ACCPA Compliance Training Program, please contact us at info@acc-pa.org