Audio By Carbonatix
GCB Bank Limited has been voted as the Best Bank in Ghana in Anti-Money Laundering (AML) Compliance.
The award was conferred on the Bank at the on-going Certified Compliance Professionals in Africa (ACCPA) Conference in Johannesburg, South Africa.
GCB Bank surpassed four other Ghanaian banks in the country-based category of anti-money laundering compliance measures.
The banks include; Fidelity Bank, OmniBasic, First Atlantic and First National Bank.
It is the first time that Ghanaian banks have been assessed on the AML Compliance measures by ACCPA and GCB has emerged as the pioneer winner in Ghana.
The plaque for the award was received by Abudulai Osman, Chief Compliance Officer of GCB together with Martin Kwadwo Asante, Anti-AML Compliance Reporting Officer of the Bank.
Mr Osman in a brief remark thanked the GCB Board and Management for strict adherence to corporate governance rules and measures and for the unalloyed support towards the Compliance Department to ensure that GCB maintains the highest standards of compliance on all fronts.
He stated that the Bank’s policies and practices in the area of compliance are not only aligned with local laws and regulations, they also meet international best practices and standards.
He added that despite this, GCB Bank consistently scans the global environment to develop proactive compliance strategies.
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Tags:
DISCLAIMER: The Views, Comments, Opinions, Contributions and Statements made by Readers and Contributors on this platform do not necessarily represent the views or policy of Multimedia Group Limited.
Latest Stories
-
Joy Prime’s ‘Cook With Mum’ serves love, laughter and great food on Mother’s Day
8 minutes -
No more automatic tax waivers for medical equipment imports – Mahama
20 minutes -
ASAC 2026: Saminu, Gadayi to run in Heat 2 of 100m semis on Wednesday
21 minutes -
Is Dumsor back?
22 minutes -
Tui sees summer sales fall 10% due to cautious UK customers
56 minutes -
GES to release 2025 teacher promotion exam results
59 minutes -
Agbodza urges national support for ‘Big Push’ road programme, dismisses political claims
1 hour -
Philippine Senate in lockdown after gunshots fired
1 hour -
President Mahama announces $300m SHS upgrade programme, targets end of double-track by 2027
1 hour -
Weija plant technical fault disrupts water supply in parts of Western Accra
1 hour -
Agbodza defends Accra-Kumasi expressway timeline, urges stakeholders to engage Ministry
1 hour -
NSA dismisses claims of food rationing at African Athletics Championships
1 hour -
Ghana targets 70% 5G population coverage by March 6, 2027
1 hour -
Defilement suspect found hanging in Police custody at Agyei Krom in Central Region
1 hour -
NUGS commends government on committee to address rising hostel fees
1 hour