Case Study


ACCPA Animation

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 2,500 members in 46 countries. The ACCPA network allows AML compliance professionals in 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.


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