By Pierre DELVAL. For the past decade, banks in many countries have demonstrated a better understanding of key aspects of corporate governance: effective board oversight, rigorous risk management, strict internal controls, and compliance. , especially. The progress is undeniable for a large part of them with regard to the assessment of the collective skills and…...
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The governance of banks in the face of ghost companies
By Editor
Criminologist, Pierre Delval is a former adviser for the fight against counterfeiting with the Parliamentary Assembly of the Council of Europe and expert at the United Nations. He is the author of "False and Fraud: the international crime of false documents". His columns published in Financial Afrik for two years focus on the security aspects and compliance issues of Finance.
Editor
Kapital Afrik intends to deliver strategic financial information to executives and managers, through a daily newsletter and a website that covers all African finance.
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