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Compliance & Anti-Corruption (ISO 37001/37301)

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Corporate Ethics & Compliance Training

Corporate Ethics & Compliance Training

A strong ethical approach is a reputational asset and a requirement from major accounts and investors in Morocco and Francophone Africa. This training on Ethics & Compliance in Business covers the code of conduct, conflict of interest prevention, alert system, and embedding a culture of compliance. Quote & registration within 48 hours.
Anti-Money Laundering Training (AML-CFT)

Anti-Money Laundering Training (AML-CFT)

LCB-FT compliance is a strict regulatory obligation, under the supervision of regulatory authorities and banking partners in Morocco and Francophone Africa. This Anti-Money Laundering (LCB-FT) training covers vigilance and KYC, detection of suspicious transactions, declarations and reporting, with preparation and sitting for the exam. Quote & registration within 48 hours.
ISO 37301 Training — Compliance (PECB certified)

ISO 37301 Training — Compliance (PECB certified)

A structured compliance function protects the organisation and reassures regulators, partners, and major accounts in Morocco and Francophone Africa. This ISO 37301 certified training covers the compliance management system, legal obligations, culture, and control, with preparation and sitting of the PECB exam. Quote & registration within 48 hours.
PECB ISO 37001 Training — Anti-Corruption (certified)

PECB ISO 37001 Training — Anti-Corruption (certified)

Preventing corruption is a legal requirement and a decisive criterion in tenders and relationships with major accounts in Morocco and Francophone Africa. This PECB ISO 37001 certified training covers the anti-corruption management system, due diligence, and risk mapping, along with preparation and sitting of the PECB exam. Quote & registration within 48 hours.