The BGFIBank Group takes a new step in strengthening its governance and compliance framework by announcing the renewal of the AML 30001 certification for BGFI Holding Corporation, BGFIBank Europe, and BGFIBank Cameroon, as well as the ISO 37001 certification obtained by BGFIBank Cameroon for anti-corruption management systems. Presented at a ceremony on Thursday, June 25,…...
Trending
- The Beninese Public Treasury collects 22 billion CFA francs on the UMOA financial market
- BREAKING NEWS – Senegal: Constitutional Council invalidates Constitution revision
- Historic Success for BNDE: Closure of its first 20 billion CFA francs “Covered” Certificate of Deposit issuance
- Morocco: 17.3% decrease in COSUMAR group’s consolidated revenue in the first quarter of 2026
- Financial markets: COSUMAF, AMF-UMOA and CIMA formalize a framework for cooperation
- Contribution to the African Governors Caucus of the World Bank and IMF – Banjul 2026
- Gambia: Wave accelerates financial inclusion through mobile money, according to the FinScope 2025 report
- Senegal and Ivory Coast, the most industrialized countries in ECOWAS and West Africa
BGFIBank Group renews its AML 30001 certification and obtains ISO 37001 certification
About us
Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. The aim of Kapital Afrik is to provide financial and political news, give priority to human entrepreneurial experiences, lend life to economic policies, give meaning to statistics….
Contact us: redaction@financialafrik.com