Audio By Carbonatix
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.
Latest Stories
-
Ghana courts Canadian investors at 2026 Global Energy Summit
6 minutes -
AGI partners Danish industries to advance value chain sustainability
11 minutes -
Missing UCC student found dead as police launch investigations
13 minutes -
Aflao border plunged into darkness, exposing travellers to attacks – Union Secretary
17 minutes -
ECOWAS unites on minerals, industrialisation to power AfCFTA
23 minutes -
Oti House of Chiefs to unveil 7-member committee on Nkwanta South conflict
27 minutes -
Be advocates of modern parenting – Adaklu DCE
52 minutes -
Ketu North MCE advocates agricultural mechanisation to boost productivity
53 minutes -
The Thomas Partey Case: Presumption of innocence, sovereignty and the World Cup
58 minutes -
Parents urged not to give away children due to poverty
1 hour -
Konongo crash leaves multiple injured
1 hour -
Book Launch: Political Economy of Institutionalising Monitoring & Evaluation Practice in Africa
1 hour -
Residents protest destruction of sacred Dodowa Forest for interim market
1 hour -
New York Knicks win NBA championship for first time in over 50 years
2 hours -
Panic as body of 67-year-old woman is stolen from Adevukope cemetery
2 hours