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Category: Insurance

Insurance Morocco

Morocco: First sanctions for non-respect of AML/CFT provisions in Insurance sector

September 15, 2022September 16, 2022The Compliance Lady

AML/CFT: The Moroccan Insurance and Social Welfare Control Authority (Autorité de contrôle des assurances et de la prévoyance sociale or ACAPS) recently published the results of its last control mission of the insurance and reinsurance sector,…Continue readingMorocco: First sanctions for non-respect of AML/CFT provisions in Insurance sector

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Podcast: Compliance in the Middle East

In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...

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