{"id":492777,"date":"2026-07-08T00:38:16","date_gmt":"2026-07-08T00:38:16","guid":{"rendered":"https:\/\/www.financialafrik.com\/en\/2026\/07\/08\/bgfibank-group-renews-its-aml-30001-certification-and-obtains-iso-37001-certification\/"},"modified":"2026-07-08T00:38:25","modified_gmt":"2026-07-08T00:38:25","slug":"bgfibank-group-renews-its-aml-30001-certification-and-obtains-iso-37001-certification","status":"publish","type":"post","link":"https:\/\/www.financialafrik.com\/en\/2026\/07\/08\/bgfibank-group-renews-its-aml-30001-certification-and-obtains-iso-37001-certification\/","title":{"rendered":"BGFIBank Group renews its AML 30001 certification and obtains ISO 37001 certification"},"content":{"rendered":"<p>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,... <\/p>\n<div class=\"pmpro\"><div class=\"pmpro_card pmpro_content_message\"><h2 class=\"pmpro_card_title pmpro_font-large\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"var(--pmpro--color--accent)\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" class=\"feather feather-lock\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"><\/rect><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"><\/path><\/svg>Membership Required<\/h2><div class=\"pmpro_card_content\"><p> You must be a member to access this content.<\/p><p><a class=\"pmpro_btn\" href=\"https:\/\/www.financialafrik.com\/en\/membership-account\/membership-levels\/\">View Membership Levels<\/a><\/p><\/div><div class=\"pmpro_card_actions pmpro_font-medium\">Already a member? <a href=\"https:\/\/www.financialafrik.com\/en\/login-3\/?redirect_to=https%3A%2F%2Fwww.financialafrik.com%2Fen%2F2026%2F07%2F08%2Fbgfibank-group-renews-its-aml-30001-certification-and-obtains-iso-37001-certification%2F\">Log in here<\/a><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>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,&#8230;... <\/p>\n<div class=\"pmpro\"><div class=\"pmpro_card pmpro_content_message\"><h2 class=\"pmpro_card_title pmpro_font-large\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\" stroke=\"var(--pmpro--color--accent)\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" class=\"feather feather-lock\"><rect x=\"3\" y=\"11\" width=\"18\" height=\"11\" rx=\"2\" ry=\"2\"><\/rect><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"><\/path><\/svg>Membership Required<\/h2><div class=\"pmpro_card_content\"><p> You must be a member to access this content.<\/p><p><a class=\"pmpro_btn\" href=\"https:\/\/www.financialafrik.com\/en\/membership-account\/membership-levels\/\">View Membership Levels<\/a><\/p><\/div><div class=\"pmpro_card_actions pmpro_font-medium\">Already a member? <a href=\"https:\/\/www.financialafrik.com\/en\/login-3\/?redirect_to=https%3A%2F%2Fwww.financialafrik.com%2Fen%2F2026%2F07%2F08%2Fbgfibank-group-renews-its-aml-30001-certification-and-obtains-iso-37001-certification%2F\">Log in here<\/a><\/div><\/div><\/div>","protected":false},"author":537202,"featured_media":492778,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"translated_post_url_fr":"https:\/\/www.financialafrik.com\/2026\/07\/08\/le-groupe-bgfibank-reconduit-sa-certification-aml-30001-et-obtient-la-certification-iso-37001\/","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[16158,12038],"tags":[],"class_list":["post-492777","post","type-post","status-publish","format-standard","has-post-thumbnail","category-bank","category-premium-en","pmpro-level-required","pmpro-level-1","pmpro-level-3","pmpro-level-4","pmpro-level-5","pmpro-level-6","pmpro-level-7","pmpro-no-access"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.5 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>BGFIBank Group renews its AML 30001 certification and obtains ISO 37001 certification - Financial Afrik<\/title>\n<meta name=\"description\" content=\"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, givemeaning to statistics. Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. 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Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. 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