Grégoire Danel-Fédou, Chaïma Chawali, Meriem Zine, Souheil Skander
Advans Tunisie, a subsidiary of the international Advans group, is a leading player in microfinance in Tunisia. The institution provides ethical, responsible, and sustainable financial and non-financial services to micro, small, and medium-sized enterprises (MSMEs). In this interview, Meriem Zine, Chief Executive Officer of Advans Tunisie, and…
Mamadou Diouf, Anis Guermazi, Souheil Skander
BSIC, a pan-African group operating in 14 countries, was founded in Libya in 1999 with a mission to support the development efforts of Sahelo-Saharan states. Two of its subsidiaries are already certified to AML 30001, the international standard for combating financial crime: asset management and brokerage firm BSIC Capital,…
Stella Bongotha, Souheil Skander, Abakal Mahamat
BGFIBank Cameroun stands out for holding dual certification in the field of financial crime prevention, covering corruption as well as anti-money laundering and counter-terrorist financing. In this interview, Stella Bongotha, Compliance Director at BGFIBank Cameroun, gives us a behind-the-scenes look at the certification process, how it works day to…