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
- AFIS 2026: BRVM advocates for increased integration of African capital markets
- InsurTech in Africa: Over $300 million invested in five years
- Senegal, banks: APBEF-SN adopts a new visual identity
- Allegria Ntumba Luaba appointed Director of Business Development at AfCRA
- Luanda Biennial: Félix Tshisekedi defends DRC’s sovereignty over its water resources
- Daily news from African financial markets
- AFINHAB: 100 billion FCFA of Social Bonds to expand household access to mortgage credit
- Cameroon: GECAM President Involved in Land Dispute That Undermines Private Investment
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