In-house training · Morocco
Governance and compliance frameworks
Indicative duration: 1 to 2 days
Training content
Roles and responsibilities of governing bodies, specialised committees, charters and policies, anti-corruption arrangements, management of conflicts of interest, personal data protection.
Request the detailed programme- Indicative duration
- 1 to 2 days
- Who it is for
- executives, corporate secretariat, compliance, legal
- Format
- In-house, in person or live online
- Languages
- French, Arabic, English
Frameworks covered
- ISO 37000:2021
- ISO 37301
- ISO 37001
- Law 09-08 and CNDP guidance
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.
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.
Qualifications & certifications
- Certified Global Sanctions Specialist (CGSS)ACAMS
- Project Management Professional (PMP)®Project Management Institute
- Licence en droit privéUniversité Hassan II de Casablanca
- Cycle ingénieur, option MIAGEEMSI Rabat
- Diplôme de l'ITB
Other training areas
2 days
Internal control2 days
Risk management2 days
Regulatory project management