ACA Registry
Organizations
Compliance associations, networks and institutions contributing to the development of financial integrity in Africa.
2 organization(s)
Association Béninoise des Professionnels de la Conformité et des Risques
ABPCR
The ABPCR is the reference organisation dedicated to promoting a culture of compliance and operational risk management in Benin. It brings together experts from banking, insurance and microfinance sectors to align local best practices with international standards, through expertise, training, regulatory watch and professional networking.
ComplianceAML/CFTKYCRisk Management+3
Association Benin Compliance - ABC
ABC
Association Benin Compliance (ABC) is a professional association dedicated to promoting compliance culture, anti-money laundering practices and financial integrity standards in Benin and across West Africa.
AML/CFTCompliance CultureFinancial IntegrityTraining+1