About Us

Our Clients

# Botswana Customised assignment
1 BancABC
  • Training on risk management including Market Risk Management
  • 2 Bank Gaborone
  • Training on risk management including Credit Risk Management
  • 3 BBS Ltd
  • Drafting of Capital Management and Risk Management
  • Preparation of ICAAP documentation for submission to the central bank
  • Preparation of strategic plan
  • Basel II/III training to Exco and the Board
  • IFRS 9 training to senior management
  • Design and implementation of Asset and Liability models
  • 4 Botswana Development Corporation
  • Capacitation training for Risk Management and Investments Management teams
  • Consultancy exercise to build Risk Management models including Asset and Liability Management models
  • Focused training on Enterprise-wide Risk Management
  • Focused training on Asset and Liability Management
  • 5 Botswana Unified Revenue Service (BURS)
  • Training on Public Finance particularly Fruitless and Wasteful Expenditure, Irregular Expenditure and Unauthorised Expenditure to senior management
  • 6 CEDA
  • Training on Strategic Asset & Liability Management to Exco & Senior Management
  • Training on Corporate Credit Analysis
  • 7 FNB Botswana
  • Training on risk management including Credit Risk Management
  • 8 National Development Bank
  • Balance Sheet Optimisation consultancy
  • Strategic ALM training to senior management and the Board
  • IFRS 9 implementation training
  • Basel II/III implémentation training
  • Focussed training on Stress Testing
  • 9 Non-Banking Financial Institutions Regulator (NBFIRA)
  • Training on Enterprise-wide Risk Management to Risk Owners and Risk Champions
  • Review of the ERM framework
  • Burkina Faso
    1 Ericsson Training on Finance for Non-Finance Managers to senior management
    Eswatini
    1 Swazirail
  • Training on Finance for Non-Finance Managers to senior management
  • 2 Inyatsi Construction
  • Training on Corporate Treasury Management to senior management
  • 3 Standard Bank Training on Administration to secretaries
    4 Swazi Bank
  • Training on Strategic Asset & Liability Management to Board members and senior management
  • # Ghana
    1 ARB Apex Bank
  • IFRS 9 training to senior management
  • 2 Ecobank
  • IFRS 9 training to senior management
  • Basel II/III training to senior management
  • 3 FNB Ghana
  • Training on Strategic Asset and Liability Management to senior management
  • 4 Ideal Finance Ghana Limited
  • Training on Basel II/III and IFRS 9 to senior management
  • 5 Institute of Management and Entrepreneurship
  • Basel II/III training to various commercial and rural banks in Ghana and Sierra Leone
  • IFRS 9 training to various commercial and rural banks in Ghana and Sierra Leone
  • # Kenya
    1 Arc Skills Kenya
  • Finance for Non-Finance Managers training to delegates from Kenya, Sudan, Tanzania & Uganda
  • 2 Ecobank
  • Training on stress testing to senior management
  • # Lesotho
    1 Lesotho Petroleum Fund
  • Preparation of a 5-year Strategic Plan for the organisation
  • 2 Column content
  • Financial modelling training to senior management
  • IFRS implementation training to senior management
  • # Malawi
    1 FDH Bank
  • Consultancy exercise on implementation of Basel II, capital management and general risk management
  • Asset & Liability Management process implementation
  • ICAAP Document Preparation
  • Implementation of IFRS 9 methodology and models
  • Basel II/III & IFRS 9 training to the Board
  • 2 National Bank
  • Training on risk management and implementation of the Enterprise-wide Risk Management
  • Training on Strategic Asset and Liability Management to senior management
  • 3 First Merchant Bank
  • Consultancy on Basel II/III implementation
  • ICAAP Document Preparation
  • 4 Reserve Bank of Malawi
  • Training on risk management and Basel II/III implementation
  • 5 NBS Bank
  • Basel II/III implementation and ICAAP document preparation
  • Basel II presentation to the Board
  • Enterprise-wide Risk Management training to senior management
  • # Namibia
    1 Development Bank of Namibia
  • Training on Enterprise-wide Risk Management to senior management
  • Training on administration to secretaries
  • 2 KPMG
  • Training on Basel II/III to senior management
  • 3 NamPower Training on Budgeting and Forecasting to senior management
    9 PwC • Training on Basel II/III to senior management
    # Nigeria
    1 Sterling Bank Training on Strategic Asset and Liability Management to senior management
    # South Africa
    1 Auditor-General South Africar
  • Training on Asset and Liability Management
  • Training on Stress Testing
  • Training on Credit Risk Management
  • 2 Development Bank of Southern Africa
  • Training on Finance for Non-Finance Managers’ to senior management
  • Training on Asset and Liability Management to senior management
  • 3 Film and Publication Board
  • Consultancy engagement on Return on Investment (ROI) on training
  • 4 Mpumalanga Economic Growth Agency
  • Training on Enterprise-wide Risk Management Framework to Risk Champions
  • Training on Enterprise-wide Risk Management Framework to Risk Owners and Risk Committee
  • 5 Halewood International
  • Training on IFRS 9 implementation for Corporates to EXCO
  • 6 Human Sciences Research Council
  • Training on Public Finance Management Act (PFMA) to senior management
  • 7 Lotteries Commission
  • Facilitation of Strategic Plan for Internal Audit & Risk Department
  • Training to Risk Champions on Enterprise-wide Risk Management Framework
  • 8 South Africa Reserve Bank (SARB)
  • Training on IFRS to senior management
  • 9 South African Social Security Agency (SASSA)
  • Training on Fraud Prevention, Detection and Investigation to senior managers
  • # Tanzania
    1 CRDB Bank
  • Training on Asset and Liability Management to senior management
  • 2 NMB Bank
  • Training on Fraud Risk Management
  • # Zambia
    1 Agri-vision
  • Facilitation of strategic plan for the institution
  • 2 National Credit and Savings Bank (Natsave)
  • Basel II/III training to senior management and board members
  • Enterprise-wide Risk Management and Asset and Liability Management training to senior management
  • Drafting of Risk Management and ALM policy framework
  • Preparation of business plans
  • 3 Zambia National Building Society (ZNBS
  • Training on Strategic Asset & Liability Management to senior management and directors
  • Implementation of ALM methodology and models
  • Training on Enterprise-wide Risk Management to Risk Owners and Risk Champions
  • # Zanaco
  • Asset & Liability Management process implementation Development of Credit Risk Strategy
  • Development of a Risk Appetite Framework
  • Training on Enterprise-wide Risk Management & Key Risk Indicator Framework
  • Board training sessions for directors
  • # Zimbabwe
    1 CABS
  • Trainings on Basel II/III, Stress Testing, ICAAP & Strategic Asset and Liability Management
  • Training on Financial Modelling
  • 2 MEFMI
  • Training on Strategic Asset and Liability Management
  • 3 ZB Financial Holdings
  • Training on Strategic Asset and Liability Management
  • ALM process implementation