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In-house training · Morocco

Financial crime compliance — AML/CFT and KYC

Indicative duration: 2 days

Training content

Risk-based approach, customer classification, CDD and EDD, politically exposed persons, screening and alert handling, suspicious transaction reporting.

Request the detailed programme
Indicative duration
2 days
Who it is for
compliance, branch networks, back-office, internal audit
Format
In-house, in person or live online
Languages
French, Arabic, English

Frameworks covered

  • FATF 40 Recommendations
  • Law 43-05
  • Bank Al-Maghrib circulars
  • ANRF instructions
  • Wolfsberg principles

Adapted to your teams

The content, duration and delivery arrangements are agreed before the session, according to your participants’ roles, starting level and working environment.

Groups of 6 to 15 participants. A certificate of attendance and an assessment of learning are provided, not a professional certification.

Training delivery

Learning from professional practice.

About the founder

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.

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