Accpa
Homepage https://www.acc-pa.org
LinkedIn Profile https://linkedin.com/company/association***ce-professionals-in***
HQ Location
United States , New York4325 Bedford Ave, Brooklyn, NY 11229, USA
The Association of Certified Compliance Professionals in Africa (ACCPA) is a continental network of experienced and certified Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) professionals working on the ground in Sub-Saharan Africa. ACCPA currently has over 200 members in 22 countries with 17 chapters in 17 countries. The ACCPA network allows AML compliance professionals in Sub-Saharan Africa to come together to share knowledge, ideas, expertise, and best practices amongst themselves with the aim of gaining a better understanding of Africa's ever-changing AML regime. While ACCPA membership is open to all AML compliance professionals in Sub-Saharan Africa, the association places a prime focus on AML compliance professionals at African-owned/non-international financial institutions.
The goal of ACCPA is to raise the standard of AML compliance within the African continent by giving compliance professionals the tools, training, and knowledge they will need to achieve this goal. A primary objecti
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Companies in financial services focus on providing advice tailored towards individuals’ financial goals. They analyze investment portfolios while making strategic recommendations regarding retirement planning/inheritance tax/insurance etc., so that their clients can make informed decisions regarding their finances.
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