ACA Compliance Registry
Structuring the professional infrastructure of compliance across Africa
ACA does not build a community.
It structures a trust infrastructure.
The ACA Compliance Registry identifies, qualifies and structures compliance professionals contributing to the development of trusted financial systems across the continent.
Not a network. A professional registry.
Structured
Profiles are organized by region of activity, sector and expertise.
Qualified
Applications are reviewed to ensure consistency and credibility.
Aligned
Professionals contribute to systems aligned with ACA standards.
Why the ACA Compliance Registry
Across Africa, compliance professionals operate in fragmented environments, with limited visibility and increasing regulatory complexity.
The ACA Compliance Registry addresses this gap by structuring a trusted, pan-African professional layer aligned with modern compliance systems.
What the Registry enables
- Identification of qualified professionals
- Structuring expertise across countries
- Contribution to ACA standards
- Support to institutions
- Trusted professional ecosystem
Who can Join
The Registry is open to professionals involved in compliance, risk management and financial crime prevention, across operational, analytical or strategic roles, based anywhere in the world.
The Registry includes professionals based globally, contributing to compliance systems across African markets. Profiles are assessed individually based on experience, coherence and potential contribution.
Applications are reviewed to ensure consistency and credibility.
Why Join?
Joining the ACA Registry is not just about creating a profile.
It means being identified within a structured reference framework of professionals in compliance, risk, and financial crime.
The registry aims to:
- • Highlight your expertise within a credible and independent framework
- • Strengthen the visibility and clarity of your professional background
- • Contribute to the structuring of a pan-African compliance ecosystem
- • Be identified in a reference registry accessible to institutions, partners, and industry stakeholders
Validated profiles benefit from a clear positioning, based on experience, consistency, and contribution to compliance systems.
The ACA Registry is not a social network.
It is a trust infrastructure.
Selection process
Application submission
Review
Validation
Inclusion
Inclusion in the Registry is subject to evaluation to preserve the quality, consistency, and credibility of listed profiles.
Compliance is not only about control.
It is about structuring trust.
Join the ACA Compliance Registry
Submit your profile to be evaluated for inclusion in the Registry.
Request to JoinAll applications are reviewed.
Profiles are not public without validation.
ACA ensures the integrity and credibility of the Registry.
ACA Compliance Frameworks
Practical compliance frameworks tailored to African regulatory and operational environments. Templates, methodologies and structured guidance.
Explore Frameworks- AML & Financial Crime
- KYC / KYB Frameworks
- Operating Models
- Country-Specific Guidance
Contribute to a trusted compliance infrastructure in Africa
Request to Join