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

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

24/08/2023GRAINE – Analysis and update (implementation) of operational risk management procedures

24/08/2023GRAINE – Evaluation and implementation of financial risk management procedures

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

15/12/2022GRAINE – Mission to assess and strengthen the LCB-FT prevention scheme

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