Dans l' intention d' supporting its customers in Morocco, Africa, and internationally, SoHub, a subsidiary of FekraGroup, has created a center of excellence for banking compliance in Casablanca.

SoHub is a company specialized in IT and organization consulting. It has created a center of excellence and expertise in compliance with the aim of offering banking customers the tools and talents they need to meet their requirements to fight fraud, money laundering and terrorist financing. This Center of Excellence is based on five fundamental pillars. These include consulting and auditing the effectiveness of the compliance systems used, management of compliance product integration projects: AML, KYC and sanctions lists, and sanctions lists, technological partnerships with global leaders in compliance software publishing. It should also be noted the monitoring, analysis and synthesis of reports on new des régulateurs nationaux et internationaux, puis d' un regulations/training centers in the field of LCB-FT

Also, the SoHub Center of Excellence offers increased cost control through the sharing of efforts and resources in addition to its commitment to supporting its customers in complying with the rules and deadlines for setting up compliance monitoring systems.