Archives des Risques et conformité - Fondation Grameen Crédit-Agricole

PAMF – CI: Mission to evaluate and strengthen the system for preventing money laundering and terrorist financing (LCB-FT)

PAMF – CI: Mission to evaluate and strengthen the environmental risk management system

COMUBA – Mission to evaluate and strengthen the system for preventing money laundering and terrorist financing (LCB-FT)

Universal Credit – Strengthening the risk management framework

MLF Zambia – Diagnosis and formulation of recommendations in terms of risk management and compliance

SEED – Analysis and updating (development) of operational risk management procedures

SEED – Evaluation and implementation of financial risk management procedures

KOMIDA – Strengthening the risk management framework

Guilgal – Evaluation and strengthening of the system for preventing money laundering and terrorist financing (LCB-FT)

COFINA Holding – Evaluation of risk management procedures and implementation of ISO 31000 standards

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