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L’Association Togolaise des Compliances Officers "ATCO " est un réseau de près de six cents (600) professionnels du métier de la conformité. Nous œuvrons dans la mise en œuvre des recommandations du Groupe d’Action Financière « FATF » and the Group's International Action against Money Laundering in West Africa " GIABA ». Nous menons également des actions concertées de formation au moyen de notre branche dédiée : Afrika Compliance Academy « ACA ». We work together, train and provide support to all entities expressing a need for compliance, as well as training employees on all issues related to the fight against money laundering or other financial crimes.
Extend a culture of compliance and make it a real lever of finance on the african continent.
Raising awareness and training on the fight against money laundering, terrorist financing and other financial crimes.
Volunteerism, diversity, financial inclusion, determination, innovation, good governance and accountability.
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A network of nearly 600 compliance professionals.
We Work in the implementation of the recommendations of the FATF/GIABA.
We take concerted action, providing training and information on all issues relating to the fight against money laundering and the financing of terrorism.
We especially want to harmonize and unify our actions to make them more effective.
