In-house training · Morocco
International sanctions and embargoes
Indicative duration: 2 days
Training content
Structure of UN, EU and OFAC regimes, extraterritorial reach, the 50 Percent Rule, screening systems and reduction of false positives, dual-use goods, detection of evasion schemes.
Request the detailed programme- Indicative duration
- 2 days
- Who it is for
- compliance, financial crime compliance, trade finance, international payments
- Format
- In-house, in person or live online
- Languages
- French, Arabic, English
Frameworks covered
- UN/EU/OFAC lists
- Wolfsberg guidance on sanctions screening
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
Financial crime compliance — AML/CFT and KYC2 to 3 days
Trade finance and documentary risks1 to 2 days
Governance and compliance frameworks