Compliance & ethics
Compliance assessment: how to evaluate the maturity of your compliance framework
Compliance assessment: method, maturity scale and gap analysis to build a realistic action plan in Algeria. Discover the key steps for executives.
Compliance Algeria — Analysis, regulation and practical methods for executives and compliance officers in Algeria
AML/CFT & KYC
Laws 05-01, 23-01 and 25-10: what has changed in Algeria's anti-money laundering framework
Algeria anti-money laundering law: what Laws 05-01, 23-01 and 25-10 changed for obliged entities, and the action plan to launch now. Read the full guide.
Leadership
Executive coaching in Algeria: why and how to get support as a leader
Executive coaching in Algeria: key challenges, situations, process and how to choose a coach to strengthen your leadership. Discover the approach.
Risk & control
Risk management in business: the complete guide for Algerian executives
Business risk management: frameworks, risk mapping, risk appetite and internal control for Algerian executives. Read our complete practical guide.
Latest articles
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Governance
Corporate governance in Algeria: principles, challenges and good practice
Corporate governance in Algeria: principles, board role, committees, transparency and a practical roadmap for executives. Discover good practice today.
Compliance & ethics
The compliance function: a complete guide to structuring compliance in Algerian companies
Compliance function in Algeria: missions, scope, reporting lines, organisation and set-up steps for effective compliance. Read the guide for executives.
AML/CFT & KYC
AML/CFT compliance in Algeria: the complete guide for businesses in 2026
AML compliance Algeria: obliged entities, Law 05-01, CTRF, KYC and FATF. The 2026 guide to building a robust framework after the grey list. Read on.
AML/CFT & KYC
See all →AML/CFT & KYC
Laws 05-01, 23-01 and 25-10: what has changed in Algeria's anti-money laundering framework
Algeria anti-money laundering law: what Laws 05-01, 23-01 and 25-10 changed for obliged entities, and the action plan to launch now. Read the full guide.
Compliance, ethics & anti-corruption
See all →Compliance & ethics
The compliance function: a complete guide to structuring compliance in Algerian companies
Compliance function in Algeria: missions, scope, reporting lines, organisation and set-up steps for effective compliance. Read the guide for executives.
Corporate governance
See all →Governance
Corporate governance in Algeria: principles, challenges and good practice
Corporate governance in Algeria: principles, board role, committees, transparency and a practical roadmap for executives. Discover good practice today.
Risk & internal control
See all →Risk & control
Risk management in business: the complete guide for Algerian executives
Business risk management: frameworks, risk mapping, risk appetite and internal control for Algerian executives. Read our complete practical guide.
Leadership & executive coaching
See all →Leadership
Executive coaching in Algeria: why and how to get support as a leader
Executive coaching in Algeria: key challenges, situations, process and how to choose a coach to strengthen your leadership. Discover the approach.
- Algeria removed from the FATF grey list
- Bank of Algeria Instruction 04-2026: unified KYC procedure
- Law 25-10: national and sectoral risk assessment
- Algeria added to the FATF grey list
- Bank of Algeria Regulation 24-03: AML/CFT and proliferation financing
Training & seminars
See all →Engagements, training courses and seminars offered by Hodemia Consulting to banks, companies and boards.
2 to 4-week engagement
Compliance assessment
Document review, interviews, sample testing, gap analysis and a prioritised action plan.
Senior management, boards
Request the programme →Tailored engagement
AML/CFT programme & KYC remediation
Customer risk classification, procedures, suspicious transaction reporting and KYC portfolio update.
Banks, financial institutions, obliged entities
Request the programme →1 day
Compliance & Ethics training
Regulatory framework, ethical dilemmas and case studies to build the right reflexes.
Staff, managers, control functions
Request the programme →3 to 6-session package
Executive coaching
One-to-one coaching to decide, influence and lead by example.
Executives, executive committee members
Request the programme →2 days
Leadership & Compliance seminar
An immersive seminar to align leadership teams on governance, risk and compliance culture.
Executives and boards, France / MENA
Request the programme →
The expert behind Compliance Algeria
Fayçal Lounes
Founder of Hodemia Consulting, Fayçal Lounes worked with EY in Luxembourg, San Francisco and London, then as Director of Regulatory & Compliance Services at KPMG Middle East. A certified coach, trainer and academic, he leads the editorial line of Compliance Algeria.