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The main role of the Attijariwafa bank Compliance department is to ensure that the bank acts in accordance with internal rules and directives, current legislation and regulations and codes of conduct, in order to safeguard against all risks of non-compliance that could expose the bank to sanctions.

Likewise, owing to its international scope, the bank adopts the highest standards in its compliance process.

Compliance is therefore a central priority on a daily basis. In addition, we continuously monitor the security of our operations and processes and ensure that we respect our duty of trust towards our customers, who are an essential component in terms of protecting our image and reputation.

The scope of the Compliance Department supports the following essential systems:

Attijariwafa bank accompagne ses clients marocains résidents, bloqués actuellement à l’étranger, par l’octroi d’une dotation touristique exceptionnelle
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