Association of Certified Compliance Professionals and Associates
The global professional body representing Anti-Money Laundering compliance professionals working worldwide.
The Association of Certified Compliance Professionals and Associates (ACCPA) is the global professional body representing Anti-Money Laundering (AML) compliance professionals working worldwide. ACCPA is headquartered in Los Angeles, California, U.S.A.
Founded in 2015, ACCPA was established with a clear mission: to raise the standards of AML compliance across the globe. We achieve this by providing high-quality training, professional certification, and continuous professional development opportunities tailored specifically to AML practitioners operating within international regulatory and risk environments.
Today, ACCPA proudly serves members in more than 150 countries worldwide, building a strong, connected network of compliance professionals dedicated to safeguarding the integrity of the global financial system.
Strengthening AML Compliance Standards
We believe that effective AML compliance worldwide must be informed by both global standards and regional realities. Our programs are designed to bridge that gap.
Our Vision
To be the leading professional body that sets the benchmark for AML compliance excellence across the globe — empowering professionals, strengthening institutions, and safeguarding financial systems.
ACCPA Certification
Flagship Program
The Gold Standard for AML Compliance
At the heart of our work is the ACCPA Certification — our flagship training and accreditation program. Recognized as the gold standard for AML compliance professionals worldwide, the ACCPA Certification equips practitioners with the technical knowledge, strategic insight, and practical understanding required to excel in the field of AML and Counter-Terrorist Financing (CTF).
The certification reflects our commitment to excellence and has become a mark of credibility and professional distinction globally.
Explore CertificationA Global Community
ACCPA operates in English, French, and Portuguese, ensuring accessibility to professionals across diverse linguistic regions worldwide. Our inclusive approach enables compliance practitioners from different jurisdictions to engage, learn, and collaborate within a unified professional framework.
Community Engagement
Continuous learning is central to professional excellence. Through these initiatives, ACCPA serves as a central hub where meaningful and informed discussions about AML compliance globally take place.
Monthly Webinars
Expert insights and emerging industry trends
Roundtable Discussions
Peer exchange and practical dialogue
Panel Discussions
Professional events strengthening collaboration
Recognizing Excellence
In addition to training and certification, ACCPA recognizes excellence within the profession. The ACCPA Award, first presented in 2016, honors members who are making a meaningful impact within their local communities and the broader compliance landscape.
Over the years, the Award has become a respected symbol of excellence among AML compliance practitioners worldwide — celebrating leadership, integrity, and professional achievement.
Learn About the AwardMore Than an Organization — A Professional Home
For nearly a decade, ACCPA has remained committed to elevating AML compliance standards worldwide. Through certification, professional development, and recognition, we continue to empower compliance professionals to build successful careers while strengthening the integrity of financial systems globally.
ACCPA is the professional home of AML compliance excellence worldwide.
Join ACCPA Today