On 26-28 November 2018, South Neighbourhood Anti-Corruption Project (SNAC 3) organised two consecutive training sessions on anti-corruption compliance for the Moroccan banking sector. The first session, lasting two days, aimed at providing Moroccan private and public sector banks with necessary tools to address compliance issues with the guidance of international standards and good practices. The second session focusing techniques of internal corruption investigations took place on 28 November 2018 with the participation of the inspectors of the Moroccan Central Bank (BKAM).

• Link to South Programme III website