Banque Populaire, also known as Banque Populaire Populaire (BCP), becomes the first bank listed on the Casablanca Stock Exchange to win the prestigious IIA (Institute of Internal Auditors) certification, an international distinction in the Internal Audit profession.
Said certification is awarded by the French Institute of Audit and Internal Control (IFACI) and allows the General Inspection of the Banque Populaire to be part of a normative framework of universal scope which testifies its relevance and its maturity to the great satisfaction of its internal customers and all its stakeholders.
The IFACI certification guarantees the respect and application of the 25 requirements of the 2015 internal audit professional reference system classified according to three levels: the means available to Banque Populaire’s Internal Audit (independence, objectivity, charter, ethics, etc.), the services it implements (risk-based audit plan, corporate governance, methodology and audit work ….) and the management and control of the Audit (supervision, insurance program) & quality improvement …).
