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Compliance Training for Financial Institutions in Morocco
Morocco’s financial institutions are set to benefit from a comprehensive compliance training program designed specifically for regulatory professionals.
Program Overview
The “Compliance Regulatory Professionals” training, taking place from June 17-21, 2024, at Casablanca’s New Hotel, aims to equip participants with the knowledge and skills needed to navigate regulatory requirements effectively. The five-day program is tailored to provide attendees with a solid understanding of compliance principles, risk management strategies, and practical tools to ensure legal standards are met.
Target Audience
The training is designed for:
- Compliance Officers/Managers and their Deputies
- Managers responsible for internal controls
- Regulatory representatives
- AML officers
- Accountants
- Lawyers
- Legal professionals
- Risk managers
- Internal and external audit staff
Program Highlights
Throughout the program, participants will delve into various topics, including:
- The role of regulators in the financial services industry
- Compliance functions
- Corporate governance
- Risk management
- Creating a risk management approach
- Identifying and mitigating risks
- Managing key relationships
A special focus will be placed on managing the risk of money laundering and financial crimes, including:
- Recognizing money laundering crimes
- Monitoring suspicious activity
- Preventing fraud, bribery, corruption, insider trading, and market abuse
Benefits
By attending this training program, participants will gain a comprehensive understanding of compliance regulations and best practices, enabling them to ensure regulatory compliance and mitigate risks within their organizations.
Program Cost
The cost for the five-day program is €3,685 per participant.