Focus group in partnership with FICO

Teamwill has partnered with FICO, the world’s leading developer of governance, risk management and compliance solution (SIRON), to support financial institutions in Europe and Africa in the implementation of these solutions.

Teamwill Consulting and FICO organised a conference on compliance and AML in Casablanca on 17 December 2019 as an occasion to share with the various parties involved in the Moroccan financial ecosystem the regulatory framework required for combating money laundering and the financing of terrorism (AML/CFT), and the means and tools necessary to support various operators in the implementation of these regulatory requirements.

In its 19/12 edition, Finances News Hebdo reported on the success of our Casablanca conference where we looked at the challenges and regulatory developments in compliance within the financial sector.

See the article:  https://fnh.ma/article/alaune/lutte-contre-le-blanchiment-le-marche-financier-face-au-risque-de-conformite

Watch the interview with Khalid El Oudghiri, Senior Manager at Teamwill, at the Casablanca Conference on 17 December 2019 discussing the challenges of the various anti-money laundering and anti-terrorist financing measures.