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 →Training & seminars
Compliance Algeria is brought to you by Hodemia Consulting, an Algiers-based advisory, training and executive coaching firm. It works with banks, financial institutions, companies, boards and leadership teams in Algeria, France and the MENA region.
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 →