AfriPEP is a PEP/KYC screening and risk assessment tool designed to enable you check your client records against a verified list of Politically Exposed Persons (PEP), Specially Designated Nationals (SDN), and Blacklisted Entities.
Phone: +1(818) 284-6094
12133 Mitchell Avenue
Los Angeles, CA 90066
Official Home of Risk & Compliance Professionals in Africa
AfriPEP KYC Database
ACCPA Testimonial: What our Members say about ACCPA
ACCPA provides professional ELearning training to bank-wide staff across Africa. The ACCPA ELearning program is designed to equip bank staff with the knowledge, expertise, and skills they need to perform their tasks properly and efficiently.
ACCPA offers two professional certification exams – the AML Certification Exam and the Fraud & Risk Management Exam. Both exams provide exceptional knowledge.
Improving Risk & Compliance Standards in Africa
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