GCB wins Most Compliance Bank in Africa

GCB wins Most Compliance Bank in Africa
Source: Ghana | JoyBusiness | JAD
Date: 16-10-2018 Time: 09:10:04:am
Share

GCB Bank has for the second time been adjudged the Most Compliant Focused Bank in Africa at the just ended Africa Compliance Professional awards (ACCPA) in Luanda, Angola.

The award was organized by the Association of Certified Compliance Professionals in Africa (ACCPA).

The awards climax a two day conference for Compliance Professionals in Africa under the theme “Improving Risk and Compliance Standards in Africa” in Luanda, Angola.

GCB Bank beat competition from FNB South Africa, Bank of Ghana and Banco BNI of Angola.

The award was received by the Chief Compliance Officer of the Bank Osman Abudulai, who was also adjudged the Anti-Money laundering professional of the year for his leadership role in GCB’s fight against money laundering.

ACCPA is a continental network of experienced and certified anti-money laundering and counter-terrorist financing Professionals working on the ground in the African sub-region.

ACCPA currently has over 3,000 members in 46 countries. GCB is Ghana's largest indigenous Bank with 183 branches spread across the country.

The Bank has incorporated policies, procedures and solutions that have enabled it to meet the regulator’s requirements as well as contributing to the global fight against financial crime.


 

 


Have your say  


More Business Headlines


What others are reading
SEC puts 21 investment firms under forensic audit
Police arrest 3 with human parts
'You did zero' - Akufo-Addo challenges Mahama over cocoa record
20 SHSs in Ashanti, Bono complete STEM camp in Kumasi