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…

Hassen Longo, Elyes Jebir, Khansa Bouassida, Souheil Skander BIAT, the leading bank in Tunis, has renewed its MSI 20000 certification, the international standard for financial soundness, for a 6th consecutive cycle, marking 16 years of continuous compliance. Elyes Jebir, Chief Executive Officer, and Hassen Longo, Deputy Chief Executive Officer, explain the consistency behind their approach.…

Léonce Yacé, Souheil Skander Léonce Yacé, Chief Executive Officer of NSIA Banque Côte d'Ivoire and NSIA Holding Financière, discusses every aspect of a unique and innovative approach: from certifying a single pilot entity to certifying an entire group. An approach that has become a genuine corporate culture. What is the purpose of certification? …