In-house training · Morocco
Risk management
Indicative duration: 2 days
Training content
Risk taxonomy, risk appetite and tolerance, risk mapping, key risk indicators, reporting arrangements and escalation to the risk committee.
Request the detailed programme- Indicative duration
- 2 days
- Who it is for
- risk management, permanent control, executive management
- Format
- In-house, in person or live online
- Languages
- French, Arabic, English
Frameworks covered
- COSO ERM (2017)
- ISO 31000:2018
- Basel operational risk categories
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
Credit risk and decision systems1 to 2 days
Governance and compliance frameworks