AML/KYC — Anti-money laundering
Protecting the institution against money laundering and sanctions risks: mastering AML/KYC frameworks is a regulatory requirement for financial players in Morocco and Francophone Africa.
TargetUp University — Morocco & AfricaPresentation
This training covers AML-CFT measures, customer knowledge (KYC/CDD), detection of suspicious transactions, vigilance obligations, and regulatory reporting. Target audience: compliance, internal control, account managers, and risk officers. Available in inter or intra-company format, in-person or remotely, with case studies and validation of skills.
Why TARGETUP UNIVERSITY: high-level pedagogical engineering, expert trainers (team of senior consultants, average of 20 years of cumulative experience), recognised certifications, rooted in Morocco & French-speaking Africa.
👉 Request for information or training quote: detailed programme, session schedule and financing simulation within 48 hours.
Training that helps you progress.
Practitioner trainers, active pedagogy, and support until certification.
A recognised training partner
Expert trainers
Practitioner speakers, certified and recognised in their field.
Recognised Certifications
Paths aligned with international standards and organisations.
Anchoring Morocco & Africa
In-person and remote sessions, tailored to the local context.
Dedicated Support
A training advisor supports you from programme selection to certification.
Active pedagogy
Practical cases, situational exercises and personalised support.
Accreditation Network
A recognised ecosystem of certifications and affiliations.
You may be wondering…
Is the training certified?
In-person or remote?
How do you register?
Request information
Fill out this form: a TargetUp University advisor will contact you within 48 hours (programme and schedule).
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Speak to a TargetUp University advisor for your programme and schedule.
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