Filtrer par :   All news

10/11/2023PAMF – CI: Mission to assess and strengthen the AML-FT scheme

10/11/2023PAMF-CI : Mission to assess and strengthen the environmental risk management system

28/09/2023COMUBA – Mission to evaluate and strengthen the system for preventing money laundering and terrorist financing (LCB-FT)

06/09/2023Univerdsal Credit – Strengthening of risk management framework

01/09/2023MLF Zambia – Diagnosis and formulation of recommendations on risk management and compliance practices

16/04/2023KOMIDA – Strengthening of risk management framework

03/04/2023Guilgal – Evaluation and strengthening of the prevention of money laundering and terrorist financing scheme (LCB-FT)

03/04/2023COFINA Holding – Assessment of risk management procedures and implementation of ISO 31000 standards

28/12/2022RENACA – Mission to reinforce cybersecurity within the framework of digital transformation

17/03/2022AFK – Strengthening of operation risks management mission
1 2