Guyana’s Compliance Professionals Unite Under New Association

The Association of Compliance Professionals of Guyana (ACPG) has been established to promote best practices and professional development in the compliance sector. The organization aims to bring together compliance professionals from various regulated industries, including:

• Banking
• Money transfer
• Cambio
• Non-bank financial institutions
• Insurance
• Gold/diamond
• DNFPBs
• Gambling
• And others

Membership Benefits

The ACPG is open to all compliance professionals, regardless of experience level or industry. Membership benefits include:

• Networking opportunities with peers
• Participation in training sessions
• Contribution to the development of best practices in the field
• Opportunities for involvement through committees focused on:
  • Membership
  • Research
  • Events
  • Training

Localized Training Programs

Compliance professionals in Guyana can now benefit from localized training programs, including:

• Online webinars
• In-person training sessions
• Coaching
• Annual compliance conference
• These training programs are designed to help members stay up-to-date on the latest regulations and standards in:
  • AML/CFT
  • Anti-bribery and corruption
  • Sanctions
  • FATCA/CRS

Regular Updates

The association will provide members with regular email updates on industry news, upcoming events, and training opportunities. This will enable compliance professionals to stay informed about changes in legislation and regulation, as well as network with peers from other industries.

Membership Costs

Membership costs are GYD$10,000 or US$50 per year, making it an affordable investment for compliance professionals seeking to advance their careers and contribute to the development of best practices in Guyana’s compliance sector.