On Monday, December 18, the official presentation ceremony of the AML 30000® certificate was held at NSIA Banque Côte d'Ivoire. The financial institution has taken a step forward in its commitment to compliance and financial security.

NSIA Banque CI, holder of several awards, including the LUCIE 26000 label, certifying the company's CSR commitments among others, stands out in the fight against money laundering with a new certification. This is the prestigious AML 30000® certification, which represents a set of rigorous standards in the fight against money laundering and terrorist financing. It stems from a global commitment to strengthen financial security and prevent illicit activities that threaten economic stability. NSIA Bank thus confirms its commitment to maintaining transparent and ethical practices