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
-
Painter and sculptor B. Acheampong turning his passion for art into profitable venture
18 minutes -
Presidential lodge, RM residency in Ashanti region left to rot away
32 minutes -
Herty Corgie highlights the essence of gratefulness in ‘My Gratitude’
2 hours -
ANNOUNCEMENT: Joy FM temporarily goes off air January 11
3 hours -
Yango honored with two titles at the Technovation Africa Awards 2024
3 hours -
Aowin Traditional Council declares war on illegal mining with spiritual intervention
3 hours -
Leadership must ensure equity for all citizens, regardless of faith – Asiedu Nketiah
3 hours -
Prof. Alex Manu appointed Executive Director at Centre for Social Justice
3 hours -
Imminent changes within some key security agencies, state institutions, and its implications
3 hours -
There are more women than men, but there’s a man for every woman – Rev. Nana Yaa
4 hours -
Nii Kwei releases ‘The Praise Medley’, a celebration of God’s goodness
4 hours -
Mistakes in team composition can be costly, pray for us – Fifi Kwetey appeals to Ghanaians
4 hours -
Mahama forms 5-member Hajj task force to cut pilgrimage costs
4 hours -
Fuel shortage hits Sissala East and West Districts
4 hours -
President Mahama orders immediate probe into 2020 and 2024 election fatalities
4 hours