Topics
The five topics covered by Compliance Algeria: AML/CFT and KYC, compliance and anti-corruption, governance, risk and internal control, leadership.
AML/CFT & KYCAnti-money laundering and counter-terrorist financing, know your customer, suspicious transaction reporting, beneficial ownership: the Algerian framework explained, with practical methods for obliged entities.2 articles
Compliance, ethics & anti-corruptionBuilding a compliance function, preventing bribery, managing conflicts of interest and embedding an ethical culture in Algerian companies.2 articles
Corporate governanceBoards, committees, independent directors, family-owned and state-owned enterprises: governance good practice adapted to the Algerian context.1 article
Risk & internal controlRisk mapping, internal control, internal audit, business continuity and crisis management: steering tools for executives.1 article
Leadership & executive coachingExecutive coaching, ethical and responsible leadership, decision-making, change management: supporting the leaders who carry compliance.1 article