The same engine, read through your regulator’s eyes.

Banking & fintech in the WAEMU zone

Fraud, KYC, AML/CFT, instant payments, provider access: AI agents arrive quickly here and regulators watch closely. Eight countries, one central bank, one banking commission: Awaley knows the ground, its inspections and its deadlines, and works from Abidjan.

• Flash diagnostic focused on the Banking Commission and PCI DSS
• Third-party risk: payment providers, core banking, cloud
• Human Control on fraud and KYC processes, with human approval
• Payments crisis exercise with the executive committee