ACCPA Employee Directory

Professional OrganizationsCalifornia, United States11-50 Employees

The Association of Certified Compliance Professionals and Associates (ACCPA) is a world-class professional body dedicated to advancing excellence in Anti-Money Laundering (AML) compliance across the globe.

Founded in 2015, ACCPA was established as a platform for AML professionals to connect, share knowledge, and engage in meaningful discussions on industry challenges, emerging trends, and best practices in financial crime compliance.

Today, ACCPA has grown into a leading global movement in AML compliance, with a network of more than 100,000 members across over 150 countries. Our members are committed to strengthening AML compliance standards within their institutions and advancing professionalism throughout the industry.

ACCPA provides professionals with the knowledge, practical insight, and skillset necessary to perform their compliance responsibilities at the highest standard. With a strong emphasis on AML risk typologies and real-world compliance challenges, the ACCPA Certification is widely recognized as a leading credential for AML professionals.

More than just a certification, ACCPA represents a commitment to professional excellence, continuous development, and leadership in AML compliance.

Since its inception, ACCPA has played an important role in raising AML compliance standards globally — and our mission continues to expand as we help shape the future of compliance and financial crime prevention worldwide.

Membership with ACCPA is completely free, with no ongoing financial commitment.

We invite AML and compliance professionals from around the world to join our growing community and be part of the future of AML compliance.

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