Consulting & training
MoroccoIn complexity,
stay in control.
Governance, risk and compliance. From A to Z advises organisations in Morocco and trains the teams who put these requirements into practice.
Our expertise
Select the area that matters to you.Where can we help?
01 / Expertise
Governance
We support organizations in strengthening their governance frameworks and improving steering and decision-making mechanisms.
Training
Learning from real work.
Training grounded in your teams’ professional situations, not just regulatory texts.
- 9
- training areas
- 60 %
- practical work
Financial crime compliance — AML/CFT and KYC
2 days02International sanctions and embargoes
2 days03Trade finance and documentary risks
2 to 3 days04Internal control
2 days05Risk management
2 days06Governance and compliance frameworks
1 to 2 days07Credit risk and decision systems
2 days08Regulatory project management
2 days09PMP® certification exam preparation
5 days or 10 half-daysyears of experience of the founder in banking and finance
The firm
The field informs every decision.
From A to Z was founded by Mohammed Qassimi, a senior governance, risk and compliance consultant with over 16 years of experience in the banking and financial sector.
Meet the founderBefore we begin
A clearer starting point.
What does From A to Z do?
From A to Z is a governance, risk management, internal control and compliance advisory and training firm in Morocco. It supports financial institutions and organisations operating in regulated environments.
How does an advisory engagement start?
Describe the relevant process, the problem and the intended outcome. An initial discussion helps define the assessment scope, stakeholders and information to review before an assignment is agreed.
Should sensitive documents be sent with the first enquiry?
No. A general description is enough for the first discussion. Avoid sending customer data, identity documents or confidential files before secure sharing arrangements have been agreed.