Banking, Insurance & Financial Compliance

Islamic Finance

The rise of participatory banks in Morocco presents real opportunities for professionals skilled in Islamic finance. This training covers the principles of Sharia, Mourabaha, Ijara, Musharaka, and products of participatory banks.

Credit & Risk Analysis

Mastering risk analysis is crucial for making credit decisions with rigor and limiting defaults. This training covers file study, scoring, guarantees, and counterparty risk monitoring.

Insurance Techniques

The insurance sector is rapidly professionalising and requires a solid understanding of its mechanisms to better advise and sell. This training covers branches, underwriting, pricing, claims management, and the regulatory framework.

Banking Risk Management (Basel III)

Managing risks and strengthening the institution's resilience is at the heart of Basel III's prudential requirements. This training covers credit, market, and operational risks as well as solvency and liquidity ratios.

Banking Compliance

In an increasingly stringent regulatory environment, compliance has become a lever of trust and sustainability for financial institutions. This training covers the regulatory framework, ongoing control, ethics, and management of non-compliance risk.

AML/KYC — Anti-Money Laundering

In light of tightening regulatory requirements, AML-CFT measures and customer knowledge (KYC) have become essential for financial institutions. This training covers anti-money laundering measures, customer knowledge, detection of suspicious transactions, and regulatory reporting.

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