International Bank (Liberia) Limited was awarded the Best in AML Compliance (Liberia) Award by the Association of Certified Compliance Professionals in Africa (ACCPA). The ACCPA Institutional Award for Best in AML is intended to recognize financial institutions that excel in Anti-Money Laundering efforts. The award was accepted by the Compliance Manager of International Bank, Kojo G. Weeks, at the 2019 ACCPA Compliance Awards in Johannesburg, South Africa.
ACCPA is a privately-held organization founded in 2015. ACCPA provides Risk & Compliance solutions for financial institutions in Africa. ACCPA enables financial institutions to properly manage their risk and compliance standards through international best practices. The organization currently has over 500 clients in all 55 African Countries.
Read official announcement here.