Financial Crime World

Compliance Training for Financial Institutions in Guyana: ACPG Offers Memberships and Benefits

The Association of Compliance Professionals of Guyana (ACPG) provides a platform for compliance professionals to share knowledge, experiences, and best practices in Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), Anti-Bribery and Anti-Corruption, Sanctions, and FATCA/CRS. The association is open to new and experienced compliance professionals from various industries, including banking, money transfer, cambio, non-bank financial institutions, insurance, gold/diamond, DNFPBs, gambling, and other regulated sectors.

Benefits of Joining ACPG

As a member of the ACPG, individuals can expect numerous benefits that promote professional development and networking opportunities. These benefits include:

  • Training Sessions: Localized training sessions, including online training/webinars, in-person training, coaching, and an annual Compliance conference
  • Professional Development: Opportunities to take on leadership roles by serving on committees, writing articles, and becoming subject-matter experts
  • Career Planning: Discounts for conferences and certifications where available
  • Networking Events: Periodic networking events that bring together private and public sector actors in the compliance space
  • Committees: Membership Committee, Research Committee, and Events Committee, with voting rights and attendance at the annual general meeting

Training Sessions

The ACPG offers localized training sessions to equip members with the necessary skills and knowledge to stay up-to-date with changing regulations and best practices. These training sessions include:

  • Online training/webinars
  • In-person training
  • Coaching
  • Annual Compliance conference

Professional Development Opportunities

Members of the ACPG can take on leadership roles by serving on committees, writing articles, and becoming subject-matter experts. Career planning opportunities are also available, including discounts for conferences and certifications where available.

Networking Events

The association organizes periodic networking events that bring together private and public sector actors in the compliance space. These events provide a platform for members to share and exchange ideas, build relationships, and stay informed about industry developments.

Membership Costs

Membership costs for the ACPG are GYD$10,000 or US$50 per year. For more information about membership benefits and how to join, visit the association’s website.

Conclusion

The Association of Compliance Professionals of Guyana is committed to promoting best practices in compliance training for financial institutions in Guyana. By joining the association, members can access a range of benefits that support their professional development and stay informed about industry developments.