Obligations, risks, controls, anti-money laundering, alerts, regulatory watch and board reporting: your whole framework in a single tool, designed for African regulators.
FCFA in financial penalties imposed by the WAMU Banking Commission in 2023, compared with 1.97 bn in 2022.
Circular No. 05-2017/CB/C: a permanent compliance function is required of WAMU credit institutions.
FCFA in penalties imposed on three credit institutions (Mali, Niger, Togo) for AML/CFT failures.
Senegal adopts a whistleblower protection law on 26 August.
Sources: WAMU Banking Commission (2023 report, decisions of the Supervisory Board), circulars of 27 September 2017, National Assembly of Senegal (specialist press).
Indicative estimate, excluding penalties avoided. Actual gains depend on your organisation.
On request from AUDIT 404 CONSEILS, with demo data and no commitment.
Your entities, roles, sector frameworks (BCEAO, COBAC, CIMA, OHADA) and users.
Import of your existing registers and training of your teams by our consultants.
Alerts, reminders, watch and reports: the framework lives and proves itself.
One-time code for every user, encrypted secrets.
Each client’s data is kept separate; role-based access.
Whistleblowing and investigation files encrypted at rest.
Time-stamped log of all actions.
Daily backups and continuous monitoring.
Notification and remediation commitments and audit rights in the contract.
| Features | Essential | Professional | Enterprise |
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Prices on quotation, depending on the number of management accounts and the modules chosen. Only management accounts use a licence; staff users are unlimited.
Request a free trial from AUDIT 404 CONSEILS, or let an expert present the software using your own cases.