ACCPA

Professional OrganizationsCalifornia, United States11-50 Employees

ACCPA is a Los Angeles, California–based professional organization focused on advancing anti-money laundering compliance. Established in 2015, it has grown into a global network of AML professionals and associates, with more than 100,000 members across more than 150 countries. The group acts as a forum for members to connect, share knowledge, and discuss current industry challenges, emerging trends, and best practices in financial crime compliance. 

It emphasizes AML risk typologies and real-world compliance challenges, equipping professionals with the knowledge, practical insight, and competencies needed to perform duties at a high standard. The certification it offers is widely recognized as a premier credential for AML practitioners. ACCPA describes itself as a movement toward professional excellence, continuous development, and leadership in AML compliance, and membership is free with no ongoing financial obligation.

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