Compliance solutions for Ghana's regulatory moment.
When supervisory examiners arrive, they do not assess your intentions — they assess your evidence. RegBridge builds the compliance infrastructure that gives Ghanaian institutions defensible answers, and the practitioners inside them the expertise to provide them.
Ten practitioner-grade books. Built from Ghana's law. Written for the people examiners actually test.
Hover any cover · browse the full series →
Three forces are converging on Ghana's compliance function — and each one requires a different kind of readiness.
The 2025 Guideline changed the rules
BoG and FIC issued a materially updated AML/CFT/CPF Guideline. Fraud management under §2.3.4(7), KYE lifestyle audit reporting under §2.10, and a standalone Whistleblower Policy under §2.12 are all in force. Programmes built before September 2025 have gaps that examiners are finding now.
GIABA 3rd Round is under way
Ghana's on-site evaluation was completed in January–February 2026. The final report is expected at the November 2026 GIABA Plenary. Institutions have a closing window — roughly six months — to demonstrate effectiveness before ratings are locked for the next evaluation cycle.
Build the programme that gives you defensible answers
Act 1044 s.48 creates personal criminal liability for officers who knowingly permit a breach. The response is not anxiety — it is documented, operational competence: the EWRA that maps to the NRA, the STR audit trail that demonstrates timely and quality filings, the examination narrative that turns supervisory questions into structured demonstrations. That is what RegBridge builds.
Three pillars. One coherent journey from practitioner knowledge to institutional readiness.
RegBridge products are built directly from Act 1044, L.I. 1987, the BoG/FIC Guideline 2025, and GIABA mutual evaluation methodology. Every legal citation is Ghanaian. Every typology is Ghanaian. Every product is calibrated to the standard your examiner uses to evaluate you.
Essentials Series
Practitioner-grade reference for every compliance professional. The legal framework, EWRA methodology, Ghana red flags, STR writing, TM calibration, AMLRO survival, compliance culture, CDD, CFT/CPF/TFS, and digital finance — all written for Ghana, not adapted from elsewhere.
Browse the Essentials Series →Compliance Masterclass
The Ghana AML/CFT Compliance Masterclass — a structured, examination-aware programme calibrated to BoG and GIABA expectations. Delivered bilaterally to your institution, hosted through partner associations, or as a condensed format for Boards and Executive Committees.
See the Masterclass programme →Institutional Frameworks
Operational frameworks for institutions that need to demonstrate effectiveness, not just existence. EWRA, STR Quality, Beneficial Ownership, BoG 2025 Implementation, GIABA Readiness — each pack combines a methodology document with the analytical tools that produce the evidence trail examiners look for.
Explore the Institutional Frameworks Suite →Built for the people and institutions the examiner tests.
RegBridge products are not general compliance resources. They are designed for specific roles in the Ghanaian financial sector — the practitioners who will be in the room when the examiner arrives, and the institutions they work for.
Fifteen years. Three Tier-1 institutions. One focused mission.
RegBridge Africa Advisory is led by Dinah Awuku (LL.M, FCC) — a Senior Financial Crime Compliance leader whose career was built designing compliance infrastructure at Deutsche Bank, Allianz Global Investors, and HSBC Group, including representing HSBC Group London in the design of the SWIFT KYC Registry and the Markit | Genpact KYC Utility. The depth of that institutional experience is what differentiates RegBridge products from Ghana-market alternatives.
About Dinah & RegBridge →The numbers behind the suite
Thirty products. Three pillars. One regulatory canon.
Ten Essentials Books. Eight Masterclass sessions. Twenty Institutional Frameworks artefacts. Every page traceable to Act 1044, L.I. 1987, the BoG/FIC Guideline 2025, and GIABA methodology. No content imported from elsewhere. No regulatory shortcuts.
Reserve now. Pay at Early Bird. Delivery from 30 June 2026.
RegBridge products are undergoing final independent review and will be available from 30 June 2026. Reservations placed before delivery lock in Early Bird pricing through 31 July 2026 — after which prices double for the Essentials Series and adjust for the Institutional Frameworks Suite.
- Reserve your products via the contact form. No payment required to reserve.
- Receive your invoice at the Early Bird price for the products you have reserved.
- Delivery from 30 June 2026. Essentials Books delivered via Lemon Squeezy. Institutional Frameworks Suite packs delivered as a documented handover.
First delivery of the Compliance Masterclass — Chartered Institute of Bankers, Ghana.
14–15 May 2026. Two days. Eight sessions. Twelve CPD hours awarded by CIB Ghana. The Ghana AML/CFT Compliance Masterclass goes live with the CIB Ghana member cohort — examination-aware, Ghana-specific, and calibrated to the September 2025 Guideline obligations now in force.
Regulatory intelligence for Ghana's compliance professionals.
Institutional-grade commentary on Ghana's AML/CFT regulatory environment — calibrated to the supervisory standard, not adapted from international templates.
2026 AML/CFT Outlook
The convergence of GIABA's evaluation cycle, EU AMLA operationalisation, and Ghana's revised regulatory framework creates heightened scrutiny and strategic opportunity for institutions that prepare now.
Read the briefing →90 Days to GIABA Readiness
Ghana's on-site evaluation concluded in January–February 2026. The final Mutual Evaluation Report is expected at the November 2026 Plenary. A structured 90-day preparation timeline for institutions in that closing window.
Read the guide →Board AML/CFT Governance
The 2025 Guidelines transform Board accountability from annual policy approval to active, documented engagement. What has changed — and what examiners will look for in Board minutes.
Read the briefing →Start the conversation.
A 30-minute conversation. No pitch, no commitment. We will understand your current position, identify your highest-priority gaps, and recommend the products and services most suited to your institution.
Book a conversation