Banking & Finance
We support financial institutions in their compliance, performance and digital transformation challenges, providing recognized expertise in the regulatory framework and the banking sector.
The Banking and Finance sector is a strategic pillar of the Senegalese economy. MOORE SENEGAL supports financial institutions in their compliance, performance and digital transformation challenges. Thanks to our cutting-edge expertise and in-depth knowledge of the regulatory framework, we work with commercial banks, microfinance institutions, insurance companies and specialized financial establishments.
Issues addressed :
1. Regulatory compliance (BCEAO, CREPMF, etc.)
2. Risk management and internal control
3. Optimizing financial processes
4. Digital transformation and cybersecurity
5. Financial reporting and consolidation
Our solutions:
- Legal and contractual audit
- Financial due diligence
- Tax and legal assistance
- Asset and portfolio valuation
- Setting up internal control systems
- Fixed asset inventory
Responsible expert
Contact our Banking and Finance experts
Our specialists are at your disposal to strengthen the performance and compliance of your financial activities.
- Contact Us
- Proposal Request
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