2023-06-18 11:11:00
(BGFIBank) – In a committed dynamic, the BGFIBank Group is in the spotlight of merit: BGFI Holding Corporation now certified AML 30,000 and MSI 20,000 to meet compliance requirements vis-à-vis its stakeholders.
In accordance with the guidelines laid down in its “Dynamic 2025” business plan, BGFI Holding Corporation has successfully obtained AML 30,000 and MSI 20,000 certification.
In an international context very affected by multiple crises, there is also the resurgence of criminal and fraudulent financial acts which are intensifying and diversifying – these certifications attest to all the measures taken by the group to comply with national and international legislation .
In the presence of:
- Mrs. Nicole ROBOTY marries MBOU, Minister of Economy and Recovery;
- Mr. Cristian MOCANU, Managing Director of COFICERT;
- Mr. Christian LEVESQUE, President of ISO Delegations, Vice-President International Group for Sustainable Finance (IGSF);
- Mr. Souheil SKANDER, Managing Director of Cabinet CFC Partners.
The Chairman and CEO of the BGFIBank Group, Mr. Henri Claude OYIMA, recalled this need for certification in the search for performance and protection of local economies.
The presence of the Minister of the Economy and Recovery testifies to the importance of this certification. She did not fail to recall all the legal, coercive provisions taken by the government to prevent and thwart criminal financial acts.
The AML 30000 Certification and the MSI 20000 confirm both the Group’s constant quest to align itself with international standards and its leadership in terms of compliance.
The excellent results recorded for the 2022 financial year, as well as all the satisfaction received, are partly the result of the continuous harmonization of our processes and the increased optimization of our IT infrastructures.
This AML30000 certification contributes to the revaluation of the intangible assets of our brand – a guarantee of security and reliability – in a very sensitive financial sector.
The MSI 20000 financial certification is both a commitment and a strong initiative at a given time, of an evolving system, according to a quality and reference standard. Recognized by finance professionals, the use of MSI 20000 conformity marks contributes directly to the process of valuing and attracting a company, in its professional environment. Financial certification is appreciated and observed by the markets and more generally by economic players (customers, suppliers, partners) and financial operators (creditors, investors, shareholders), in search of reliable and independent financial benchmarks.
These two certifications confirm the strategic orientations of BGFI Holding Corporation and its permanent policy of quest for conformity in phase with its ideal of perpetual search for Excellence.
About BGFIBank Group
The BGFIBank Group is a multi-business International Financial Group that combines financial solidity, sustainable growth strategy and risk management, with the ambition to be the benchmark bank in its markets in terms of quality of service. Faithful to its values of Work, Integrity, Transparency, Responsibility and Team Spirit, the Group places quality of service at the heart of its businesses. It supports its customers in a lasting relationship, through an expanded and adapted range of products and services, through: Its 12 banking subsidiaries developed under the BGFIBank brand; Its 3 specialized subsidiaries under the brands BGFICapital, BGFIBourse and Finatra; His insurance company developed under the ASSINCO brand; Its 4 shared service centers developed under the BBS, BGFIServices, BGFIBank Foundation and Hédenia brands.
The BGFIBank Group is constantly enriching its offer by relying in particular on the expertise of its partners, thus opening up to new areas. With more than 2,600 employees present in twelve countries who support a diversified clientele on a daily basis in Benin, Cameroon, the Central African Republic, Congo, Côte d’Ivoire, France, Gabon, Equatorial Guinea, Madagascar, the Republic Democratic Republic of the Congo, in Sao Tome and Principe and in Senegal.
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