Bank Al-Maghrib and AMMC Regulatory Compliance (Morocco) Corporate Training
Learn Bank Al-Maghrib prudential supervision and AMMC capital-markets regulation through scenario-based exercises led by compliance practitioners.
Edstellar, a corporate training company, delivers this instructor-led program on Bank Al-Maghrib and AMMC regulatory compliance for Morocco. Your team builds working control frameworks through guided labs mapped to the supervisory expectations of Moroccan banks and markets.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build a Moroccan regulatory compliance team
EDSTELLAR BANK AL-MAGHRIB & AMMC COMPLIANCE CAPABILITY MODEL
Diagnose compliance maturity
Assessments map your team's current grasp of Bank Al-Maghrib and AMMC obligations.
Standardize control playbooks
One shared playbook for prudential checks, AML/CFT workflows, and AMMC disclosures.
Practice in guided labs
Guided labs run real-world compliance scenarios your teams face in Moroccan banking and markets.
Measure regulatory readiness
Lab reviews benchmark each employee's control and reporting capability.
Scale across teams
One compliance standard rolls out across branches, subsidiaries, and business lines.
Need more than one program?Get a group quote
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Program Overview: What is Bank Al-Maghrib and AMMC Regulatory Compliance (Morocco)?
Bank Al-Maghrib & AMMC Regulatory Compliance (Morocco) is Edstellar's instructor-led program for compliance, risk, and legal teams at Moroccan financial institutions. Participants master Morocco's regulatory architecture, Bank Al-Maghrib prudential supervision, AML/CFT under Law 43-05, AMMC capital-markets regulation, and audit-ready internal control. It is designed for banks and market participants answering to both the central bank and the markets authority.
Training works through Moroccan supervisory scenarios across six modules. Participants map prudential and market-conduct obligations to their control frameworks, assess AML/CFT controls under Law 43-05, and prepare reporting packs in guided practice sessions. Instructors coach teams on how Bank Al-Maghrib and AMMC examinations actually unfold. The program closes with an integrated compliance assessment capstone: teams assess a mock Moroccan institution against both regulators' expectations and present a board-ready remediation roadmap.
Morocco's dual supervision means two examiners and two rulebooks: prudential weakness found by Bank Al-Maghrib and conduct failures flagged by AMMC compound each other. Institutions that prepare for one regulator get surprised by the other. This program teaches your team to run compliance as one integrated discipline, ready for both examinations at once.
The capstone is an integrated compliance assessment of a mock Moroccan financial institution: gaps documented against Bank Al-Maghrib and AMMC expectations, a prioritized remediation roadmap, and a board-ready summary. Your team presents to instructors the way they will one day present to the board.
Across six modules, your team moves from regulatory foundations to applied practice: Bank Al-Maghrib prudential supervision, AML/CFT compliance under Law 43-05, AMMC market regulation, and audit-ready internal control. The program closes with a capstone compliance assessment reviewed against real supervisory expectations.
What's Included in this Workshop for Your Enterprise Teams
- 1
Regulatory foundations
Map Bank Al-Maghrib and AMMC mandates.
- 2
Prudential supervision
Work Bank Al-Maghrib reporting and controls.
- 3
AML/CFT practice
Run due diligence and monitoring workflows.
- 4
Market regulation
Draft disclosures and apply AMMC controls.
- 5
Capstone assessment
Deliver a full compliance review.
- Instructor-led delivery across virtual, onsite, and hybrid
- Guided labs in every module with instructor coaching
- Capstone compliance assessment, reviewed with your team
- Flexible scheduling around your team's calendar
- Lab guides, control templates, and workbooks included
- Cohort size and batches set along with you
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Bank Al-Maghrib and AMMC Regulatory Compliance (Morocco) Course Topics and Program Outline
A 24-hour instructor-led program across 6 modules: Moroccan supervisory foundations, Bank Al-Maghrib prudential rules, AML/CFT practice, AMMC market regulation, audit readiness, and a capstone compliance assessment.
Built by Edstellar with GRC and regulatory compliance practitioners
Built by compliance practitioners who design control frameworks for regulated financial institutions, shaped around your stack and use cases.
Skill checks baseline your team's regulatory knowledge, control awareness, and reporting habits before the program begins.
Live instruction covers Morocco's supervisory architecture and Bank Al-Maghrib and AMMC rules across 6.5 focused hours.
Guided labs apply AML/CFT workflows and AMMC disclosure controls across 8 hours of supervised, scenario-based practice.
Your team completes an integrated capstone assessment in 9.5 hours, reviewed against real supervisory expectations.
From prudential foundations to a capstone compliance assessment, every control is practiced in guided labs.
Delivered as
Delivered as a hybrid program of live instruction and guided labs, scheduled around your team's calendar in flexible batches.
Map the two regulators' mandates to your own products and entities in a guided discovery lab.
learna)Mandates of Bank Al-Maghrib and the AMMC
b)How banking supervision and market oversight connect
c)Key regulated entities: banks, credit institutions, issuers
d)Where compliance obligations sit in your organization
Walk through a mock supervisory data request and organize a complete response pack.
learna)Licensing, governance, and fit-and-proper expectations
b)Prudential circulars and ongoing supervisory reporting
c)Internal control and risk management requirements
d)Supervisory inspections: triggers, scope, and follow-up
e)Sanctions and corrective measures for non-compliance
Run a simulated transaction-monitoring queue and file a complete suspicious activity workflow.
practicea)Customer due diligence and beneficial ownership checks
b)Transaction monitoring and suspicious activity workflows
c)Record-keeping and reporting to the financial intelligence unit
d)Sanctions screening and politically exposed persons
e)Common examination findings and how to close them
Draft a disclosure notice and run a mock insider-list control check.
practicea)AMMC mandate and scope of market supervision
b)Prospectus and ongoing disclosure obligations
c)Market abuse: insider dealing and manipulation controls
d)Conduct rules for intermediaries and asset managers
e)Disclosure drafting: accuracy, timing, and sign-off
Build a control matrix for one business line and rehearse an audit walkthrough.
applya)Designing a compliance control framework
b)Compliance charters, policies, and control matrices
c)Regulatory reporting calendars and data lineage
d)Preparing for supervisory audits and examinations
e)Remediation plans and management reporting
Deliver a full compliance assessment with findings, remediation roadmap, and board summary.
applya)End-to-end review of a mock Moroccan financial institution
b)Gap analysis across prudential, AML/CFT, and market rules
c)Prioritized remediation roadmap with owners and timelines
d)Board-ready summary of findings and residual risk
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Your team will build practical competency across Morocco's dual regulatory regime: prudential supervision, AML/CFT, market conduct, and audit-ready reporting.
Map the dual regulatory regime
Connect Bank Al-Maghrib prudential mandates and AMMC market oversight to your own entities and activities.
Interpret prudential obligations
Read supervisory expectations on governance, internal control, and reporting, and translate them into operating controls.
Run AML/CFT workflows
Execute customer due diligence, transaction monitoring, and suspicious activity escalation under Law 43-05.
Apply AMMC market rules
Draft accurate disclosures, maintain insider controls, and prevent market abuse in daily markets activity.
Build control frameworks
Design control matrices, compliance charters, and reporting calendars that satisfy both regulators.
Prepare for supervisory audits
Assemble response packs, rehearse walkthroughs, and close examination findings with documented remediation.
Report to boards and regulators
Summarize compliance posture, residual risk, and remediation progress for senior management and supervisors.
Teams that Benefit from this Bank Al-Maghrib and AMMC Regulatory Compliance (Morocco) Group Training
Built for compliance, risk, legal, and audit teams operating under Moroccan regulation. Cohorts work on their own entities and workflows, and content adapts to role and experience so each cohort practices the workflows it owns.
Keep every entity aligned with both regulators
Compliance officers map Bank Al-Maghrib and AMMC obligations to daily controls and stay ahead of supervisory change.
Workflow friction
- Overlapping mandates across entities
- Manual, spreadsheet-based controls
- Audit findings that repeat
How the program helps
- Dual-regulator obligation mapping
- Supervisory-ready control documentation
- Early warning on rule changes
Practice use cases
- Obligation mapping lab
- Control matrix build
- Audit prep drill
Strengthen prudential and conduct risk oversight
Risk teams translate prudential and market-abuse requirements into measurable risk indicators and limits.
Workflow friction
- Fragmented risk data sources
- Unclear regulatory thresholds
- Slow escalation paths
How the program helps
- Prudential risk indicator design
- Conduct risk monitoring routines
- Integrated risk reporting
Practice use cases
- KRI design lab
- Escalation workflow drill
- Risk report build
Turn regulatory text into enforceable policy
Legal teams convert circulars, laws, and AMMC regulations into charters, policies, and board-ready opinions.
Workflow friction
- Dense, fast-changing rulebooks
- Policy language drift
- Disclosure timing pressure
How the program helps
- Regulation-to-policy drafting
- Board-ready legal opinions
- Disclosure review discipline
Practice use cases
- Policy drafting lab
- Disclosure review drill
- Charter design session
Test controls the way supervisors do
Auditors build examination-style test plans and evidence standards that stand up to Bank Al-Maghrib and AMMC inspections.
Workflow friction
- Inconsistent testing depth
- Weak evidence trails
- Repeat findings
How the program helps
- Examination-style test plans
- Evidence standard upgrades
- Finding closure tracking
Practice use cases
- Audit walkthrough lab
- Evidence pack build
- Findings closure drill
Departments can train together or in dedicated cohorts; every group works on the regulatory workflows it owns.
Prerequisites: Built for compliance, risk, legal, and audit professionals working with Moroccan regulated entities. No prior supervisory examination experience is required; familiarity with banking or markets operations helps but is not mandatory. Content adapts to each cohort's entities, tools, and regulatory exposure.
Regulatory Analyst to Compliance Leader
Each skill maps to the program's modules, moving learners from foundations to advanced practice as the curriculum deepens.
One program that grows with compliance careers, from regulatory basics to confident supervisory practice.
Mixed cohort, or several teams at once?
We can tailor the training to different teams, roles, and experience levels within the same program.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Virtual, Onsite and Hybrid
One program, three ways to run it: hybrid by default, with live virtual and onsite options shaped around your team's calendar and cohorts.
Hybrid Training
Mix live virtual sessions with onsite labs so distributed teams train together without losing hands-on depth.
- Live instructor in every session
- Hands-on labs across all modules
- Flexible scheduling for your teams
- One tailored plan for all cohorts
Onsite Training
Bring the full program to your office for focused, team-wide compliance training with your own workflows on the table.
- Instructor-led at your location
- Labs built on your workflows
- Private cohorts for your teams
- Scheduling around your calendar
Live Virtual Training
Run the complete program over live virtual sessions with guided labs, breakout practice, and instructor coaching.
- Live virtual instructor delivery
- Guided labs over Zoom / Teams
- Digital workbooks and templates
- Session recordings for review
Need a training format that works for your team?
Full days, half days across weeks, or split by module. Tell us the delivery window and we schedule the cohort around it.
Frequently Asked Questions
Share your team size, locations, and timelines through the request form. We respond with a tailored proposal and group pricing for your cohort.
Yes. Book a discovery call and we will map your regulatory exposure, team roles, and timelines into a tailored training plan.
Yes. The program runs fully live virtual with guided labs, and hybrid and onsite options are available for teams that prefer them.
Yes. Onsite delivery brings the instructor and labs to your location, with content tailored to your entities and workflows.
The program runs 24 hours across 6 modules, typically scheduled in flexible batches around your team's calendar.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
In Morocco, Bank Al-Maghrib supervises banks and the AMMC oversees capital markets. Your team frames enterprise risk first, then this course works through both regulators' requirements. The path then moves into conduct risk and operational resilience to complete your Moroccan regulatory coverage.
More related courses
Why Choose Edstellar as Your Bank Al-Maghrib and AMMC Regulatory Compliance (Morocco) Corporate Training Provider
Comparing providers on Moroccan regulatory training? Edstellar brings practitioner expertise, guided labs, and measurable readiness: the quality your compliance program deserves.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Every cohort trains on its own entities: labs map Bank Al-Maghrib and AMMC obligations to your products and workflows.
Proven Methodology
A structured assess, learn, practice, and apply arc moves teams from regulatory foundations to a capstone compliance assessment.
Practice-Based Learning
Six guided labs run real compliance scenarios, from AML/CFT workflows to disclosure drafting, with instructor coaching throughout.
Expert Trainers
Sessions are led by compliance practitioners with hands-on experience in regulated financial environments.
Global Scale
One compliance standard rolls out across branches, subsidiaries, and regions with consistent delivery and materials.
Measurable Outcomes
Lab reviews and the capstone assessment benchmark each team's regulatory readiness against supervisory expectations.
Build Integrated Moroccan Financial Compliance Reviews with Traceable Evidence
Our Bank Al-Maghrib and AMMC training distinguishes supervisory responsibilities while connecting them to practical compliance work. Participants prepare prudential response materials, investigate sample transaction alerts, and examine disclosure and insider-list controls. The final assessment translates these activities into a remediation roadmap and board summary supported by clearly organized evidence.
- Step 01
Consult
We discuss your Moroccan regulated entities and business lines, identifying needs in supervisory scope, prudential responses, AML/CFT workflows, market disclosures, and control documentation.
- Step 02
Plan
We establish the dual regulatory architecture before prudential supervision, financial-crime casework, capital-markets controls, and audit walkthroughs in the integrated compliance assessment.
- Step 03
Align
We align legal, risk, compliance, and audit participants around their banking or markets responsibilities, providing foundations where supervisory examination experience is limited.
- Step 04
Customize
We tailor fictional supervisory requests, transaction alerts, and disclosure cases to representative products, preserving clear distinctions between banking and capital-markets obligations.
- Step 05
Execute
Participants organize response evidence, document a suspicious-activity workflow, inspect insider-list controls, and rehearse a walkthrough with feedback on consistency and substantiation.
- Step 06
Evaluate
We assess the integrated review for correct supervisory mapping, supported findings across the relevant controls, and a concise board summary with actionable remediation priorities.
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Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
Bank Al-Maghrib & AMMC Regulatory Compliance (Morocco) Training Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request Bank Al-Maghrib and AMMC Regulatory Compliance (Morocco) Training for Your Team
Tell us your team size, regulated entities, and timelines to receive a tailored training plan and quote. Book a discovery call to discuss your goals; we confirm availability and respond with a proposal.