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Certification
Certifying compliance, strengthening trust.
ACSA delivers AML/CFT, ABC, ESG, sanctions and professional certifications aligned with FATF, UNCAC, OECD and AU frameworks.
Compliance Certifications
Risk-based, internationally benchmarked.
AML / CFT Certification
Anti-Money Laundering and Counter-Terrorist Financing programmes aligned with FATF Recommendations.
Anti-Bribery & Corruption
ABC frameworks consistent with ISO 37001 and UNCAC obligations.
Sanctions Compliance
Screening, monitoring and reporting against UN, OFAC, EU and AU lists.
ESG Certification
Environmental, Social and Governance disclosure and assurance.
Professional Certification
Recognise compliance professionals.
Certified Compliance Professional (CCP)
Foundational certification for compliance officers, risk managers and internal auditors across the continent.
- Examination & evaluation
- CPD requirements
- Public verification listing
Certified AML Specialist (CAMLS)
Advanced certification for AML/CFT specialists in financial institutions, fintechs and DNFBPs.
- Examination & evaluation
- CPD requirements
- Public verification listing
Benefits
Why certify with ACSA.
Continental recognition across 54 nations
Alignment with FATF, UNCAC, OECD and AU
Public verification register and QR-coded certificates
Independent and impartial assessment
Trusted by regulators and counter-parties
Ongoing surveillance for sustained credibility