CONSULTING & TRAINING
Master your risks.
Move forward with confidence.
Consulting and training in governance, risk management, internal control and compliance.
01 / OUR SERVICES
Complementary expertise. A shared commitment to quality.
Our expertise to strengthen governance, master risks and inspire confidence.
Governance
We support organizations in strengthening their governance frameworks and improving steering and decision-making mechanisms.
Risk management
We support risk mapping, steering and control to strengthen organizational resilience.
Internal control
We help our clients structure and strengthen their internal control frameworks and support audit missions.
Compliance
We support the implementation and improvement of compliance programs (financial crime and regulatory compliance).
Training
We design and deliver practical, targeted training to develop team skills in governance, risk, internal control and compliance.
Credit risk and decision support
We support institutions in structuring their credit risk frameworks, from lending policies to decision support systems and performance monitoring.
KEY EXPERTISE
- Financial security
- International sanctions
- Fraud risk management
- Credit decision systems
- Permanent control frameworks
- Banking regulatory compliance
02 / WHO WE ARE
Strategic perspective. Practical support.
From A to Z is a consulting and training firm specialized in governance, risk management, internal control and compliance. We support financial institutions and organizations in highly regulated environments in implementing, assessing and strengthening their risk control and compliance frameworks.
The firmMohammed Qassimi
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.
- Risk management
- Internal audit
- Compliance
- Financial security
- Credit decision systems
- Control framework oversight
This experience enables the firm to deliver a strategic, regulatory and operational approach to governance and risk control frameworks.
03 / SECTORS
Sector expertise at the service of governance and risk mastery
Banks and financial institutions
Finance companies
Insurance
Asset management companies
Fintech and payment institutions
Organizations subject to regulatory requirements
SECTOR EXPERIENCE
- Retail banking
- Corporate banking
- Trade finance
- Consumer credit
- Compliance and risk management functions
OUR VALUES
The principles that guide our commitment
Excellence
We pursue the highest standards of quality in each of our missions. Our commitment translates into a rigorous approach, proven methodologies and a constant drive to deliver high-value solutions to our clients.
Integrity
Transparency, ethics and a sense of responsibility are the foundations of our work. We place integrity at the heart of our interventions to contribute to the development of responsible and trustworthy organizations.
Pragmatism
We favor a tailored approach, adapted to the operational realities and business challenges of each client. Our solutions are concrete, actionable and results-oriented.
Innovation
In a constantly evolving environment, we develop innovative approaches and solutions. We support the transformation of governance, compliance and risk management functions.
WHY CHOOSE US
- Tailored approach
- Sector expertise
- Pragmatic interventions
- Team upskilling
- Operational and strategic support
OUR REFERENCES
References available on requestBefore 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.
Let's talk about your project.