Congo [DRC]

Association Congolaise des Compliance Officers

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Association Congolaise des Compliance Officers

Mission

Promote good practice, governance, control and compliance among companies in the Democratic Republic of the Congo

Goals

The Association Congolaise des Compliance Officers (ACCO) is a Congolese association which has been set up to promote good practice, governance, control and compliance among companies in the Democratic Republic of the Congo (DRC).

ACCO aims to encourage dialogue and peer learning among its members on all subjects relating to issues arising from the application of regulations in the fields of anti-money laundering, terrorist financing and corruption.

It also intends to ensure real legal monitoring so as to be able to properly inform its members and contribute to new market practices in the country.

Stakeholders

ACCO is the official association of compliance executives and other professionals interested in the topic in the DRC.

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us.

Start year

Status

  • active
    The initiative or project is currently being worked on.

Countries Operations

Countries Host

Scope

  • national
    Initiative that operates in and focuses mainly on one country, whether on a national or sub-national level.

Industries

Stakeholders

  • Private sector
    Privately owned commercial (for-profit) entities of all sizes, including SMEs
  • Civil society
    non-governmental organisations (national or international), foundations funded by private entities, faith-based organisations, Professional associations, Industry associations, Chambers of Commerce, Local Global Compact Networks

Type

  • Engagement-focused initiative
    Joint declarations of intent, Joint capacity and learning initiatives, Industry-specific working groups, Joint events/awareness raising, Joint activities and integrity tools

Linked resources

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