BGFIBank, the first bank in Senegal to be certified AML 30000 News15 May 20260Views0Likes0CommentsRead More
University of Dubai confirms its second MSI 20000 certification cycle for the quality of its financial governance News15 May 20260Views0Likes0CommentsRead More
COFICERT and Renoir Consulting partner to deploy the ESG 1000 standard News15 May 20260Views0Likes0CommentsRead More
Sixth certificate of compliance with the MSI 20000 standard delivered to SFBT News15 May 20260Views0Likes0CommentsRead More
AML/CFT in Africa: certification as a lever against financial crime News8 May 20260Views0Likes0CommentsRead More
Life insurance and fraud: a growing channel for money laundering News8 May 20260Views0Likes0CommentsRead More
COFICERT speaks at the event organized by Veolia, following the completion of the 24-month “+1” program News22 April 20230Views0Likes0CommentsRead More
