Financial Institutions
Prudential compliance, enhanced governance and sustainable performance for the WAEMU financial sector.
A financial sector undergoing profound regulatory transformation
The WAEMU financial sector is undergoing unprecedented regulatory transformation: the new BCEAO prudential framework, strengthened AML/CFT requirements, digitalization of financial services, the rise of risk-based supervision. In this context, financial institutions must constantly adapt their compliance and governance frameworks. SKYE MANAGEMENT is the reference partner for navigating this regulatory complexity.
Our services for financial institutions
- BCEAO prudential framework compliance: Basel II/III adapted for WAEMU
- Internal audit of credit institutions and MFIs in accordance with IIA standards
- AML/CFT frameworks: KYC policies, ML/TF risk mapping, training
- Banking governance: board role, audit and risk committees, executive management
- Assessment of financial institution internal control systems (COSO)
- Support during BCEAO and Banking Commission inspections
Our experience in finance
20+
Financial institutions supported
100%
BCEAO files validated without major reservation
15+
AML/CFT frameworks deployed
UEMOA
Full regional coverage
Discover all our areas of expertise to support your organisation.
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