Promoting Compliance Professionals in Guyana
Advocates for local Compliance Professionals.
The Association of Compliance Professionals of Guyana (ACPG) is the only association in Guyana that represents local Compliance Professionals across multiple regulated industries including Banking, Insurance, Money Transfer, Cambio, Gold/Diamond, DNFPBs, and other regulated industries.
ACPG was registered in July 2022 as a non-profit company under the 1991 Companies Act of Guyana. The purpose of the association is to provide networking/events, information sharing, training and seminars, review legislation, and promote open discussion for all local Compliance Professionals. Whether you work in AML/CFT/CPF, Sanctions, Anti-Bribery and Corruption, or FATCA/CRS, you are welcome to join.
Compliance Disciplines
AML/CFT
Sanctions
Anti-Corruption
FATCA
Join Us
To check out the benefits of becoming a member, please visit our membership page for more information.
Check out our Blog
You can also check out our blog to keep up to date with relevant articles written by members of the association.
Contact us.
Do you have a question or comment about the association? Send us a message to start discussions with our team. Similarly, you can email us directly at acpg@guyanacompliance.com