Specialized Certificate
Banking Activities and Risks
This certificate offers a high-level program on the banking and financial environment. The seminars cover various banking topics, enabling participants to acquire the necessary technical knowledge and skills to evolve…
Banking Activities and Risks
This certificate offers a high-level program on the banking and financial environment. Seminars focus on various banking topics and enable participants to acquire the necessary technical knowledge and skills to progress to positions of high responsibility.
Practical Information
2025–2026Banking Activities and Risks
Curriculum
9 courses covering all facets of the field.
Financial and Monetary System Environment
Regulations and Prudential Framework Governing Credit Institutions in Morocco
Activities of Credit Institutions
Banking Risk Management and Assessment
Financial Diagnosis and the Credit Granting Process
Banking Governance, Internal Control, and Compliance
Participative Finance in Morocco
Innovations, Digital Banking, and New Financing Techniques
Communication and Negotiation Techniques
Faculty
Research professors from Groupe ISCAE and expert practitioner partners.
Method: A practical, experiential approach based on simulations and case studies.
Participant Profile
Executives, managers, directors, engineers, independent professionals, business owners, and corporate leaders.
Program Structure
20 days of training over a period of 5 to 6 months, scheduled every two weeks on: Friday from 3:00 PM to 10:00 PM and Saturday from 9:00 AM to 4:00 PM.
Application package
Downloadable from www.groupeiscae.ma
Application Review
Review of academic credentials and professional background.
Selection
Interview with the admissions committee.
Program
20 days · 5 to 6 months — Friday 3:00 PM–10:00 PM · Saturday 9:00 AM–4:00 PM
Information and Registration Package
Specialized Certificate Banking Activities and Risks — ISCAE Corporate
Contact Us
ISCAE-Casablanca
Km 9,5 route de Nouasseur, B.P 8 114 Casablanca – Oasis
