Risks and compliance – Fondation Grameen Crédit-Agricole

Phakamani Foundation – Mission on risk management

COFINA Holding – Mission to assess risk management procedures and the implementation of ISO 31000 standards

RENACA – Mission to reinforce cybersecurity within the framework of digital transformation

GRAINE – Mission to assess and strengthen the LCB-FT prevention scheme

AFK – Strengthening of operation risks management mission

BIMAS – AML-FT mission (Kenya)

Assilassimé – AML/CFT (Togo)

Al Karama – AML/FT (Morocco)

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