ASSIGNMENT
Organization
Private: AL KARAMA
Thematic
Risks and Compliance
Objective :
Al Karama is a Moroccan microfinance institution that provides loans for business development, particularly to low-income women. The institution is seeking to strengthen its anti-money laundering and counter-terrorist financing (AML/CFT) procedures, as part of funding provided by the Grameen Crédit Agricole Foundation and Crédit du Maroc.
Solidarity banker:
Sarah Belbachir of Crédit Agricole SA
Mission result:
The LCB-FT training modules for frontline agents and an action plan for the implementation of a solid LCB-BT system were produced by the Solidarity Banker.