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GCB wins gold in African compliance rankings
For the second year running GCB Bank, whose headquarters are in the Ghanaian capital of Accra, has received the lauded title of 'most compliant bank in Africa' from the Association of Certified Compliance Professionals in Africa.
For the second year running GCB Bank, whose headquarters are in the Ghanaian capital of Accra, has received the lauded title of 'most compliant bank in Africa' from the Association of Certified Compliance Professionals in Africa.
Despite the title of the award, ACCPA actually operates in sub-Saharan Africa only. Osman Abudulai is the bank's chief compliance officer, who himself has received the title of AML professional of the year.
Honourable mentions went to Banco BNI of Angola, Bank of Ghana and FNB South Africa.