BGFIBank Europe uses Firco Compliance Link for accounts and trade screening


Founded in 2009, BGFIBank Europe is part of the Group BGFIBank: a Gabon based banking group with subsidiaries in eleven countries across Africa and one in Europe.

Based in France, BGFIBank Europe specialises in Trade Finance and focuses on providing corporate banking products and services – including invoice factoring and financing, documentary credit, corporate finance and cash management.

Read the full case study to discover how BGFIBank Europe streamlined its anti-money laundering processes, implemented a clear audit process and reduced the time spent carrying out manual checks.

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Thank you for your interest in our resources and insights. You can access “BGFIBank Europe Case Study” by clicking the link below.

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Download the Case Study