Board Governance, Strategic Planning, Policies & Procedures for Board Directors Training Course

This instructor-led, live training in Botswana (online or onsite) is aimed at beginner-level / intermediate-level / advanced-level professionals who wish to attract top international candidates with minimal effort.  

By the end of this training, participants will be able to:

• Go From a Briefing Call to a SAM
• Design Modern and Catchy Job Descriptions
• Apply Employer Branding & EVP Strategies
• Post Single or Multiple Job ADs
• Receive a Tailored Long-List

Target Audience

Senior management personnel who require a practical understanding of AML/CTF principles, their prevention, and awareness of current relevant Financial Crime issues;

Course Format

The course comprises a mix of the following elements:

• Guided Discussions
• Slide Presentations
• Case Studies
• Practical Examples

Course Objectives

Upon completion of this course, participants will be able to:

• Explain methods for preventing AML and CTF activities
• Comprehend the key aspects of AML and CTF as they pertain to their organisations, as well as national and international efforts to combat these crimes
• Define how an organisation and its employees should safeguard against the risks associated with Money Laundering and Terrorist Financing
• Detail how an organisation may become a target for Money Laundering and Terrorist Financing, and explain which 'red flags' can assist in identifying, preventing, and reporting any (suspicious or confirmed) criminal activity
• Understand certain other 'hotspots' within Financial Crime

AML/CTF Governance and Risk Oversight is a strategic training programme designed to bolster an organisation's resilience against financial crime through robust governance, risk management, and regulatory alignment.

This instructor-led, live training (available online or onsite) targets intermediate to advanced-level Board Members, Senior Executives, Compliance Officers, AML Officers, and Risk Professionals seeking to leverage structured AML/CTF frameworks to enhance oversight capabilities, mitigate regulatory exposure, and safeguard institutional reputation.

This instructor-led, live training, offered in Ottawa but also available for delivery elsewhere, is aimed at managers and leaders who wish to strengthen their ability to lead difficult conversations with clarity, confidence, and accountability.

By the end of this training, participants will be able to:

• Structure high-impact conversations
• Address tension and misalignment constructively
• Improve team trust and accountability
• Lead with clarity under pressure

Effective enterprise IT governance is crucial for aligning technology initiatives with business strategy, ensuring value delivery, and managing risk.

This instructor-led, live training (available online or onsite) is designed for advanced-level IT governance professionals who want to deepen their understanding of governance frameworks, value delivery, and risk management while preparing for advanced-level certification.

By the end of this training, participants will be able to:

• Apply governance frameworks to align IT with business objectives.
• Optimize value delivery through strategic investment and benefit realization.
• Evaluate and mitigate enterprise risks, including emerging risks.
• Develop strategies for IT resource optimization and sourcing decisions.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

This course offers a clear and practical grasp of the Incoterms® 2020 regulations, illustrating how they delineate the obligations of buyers and sellers in global trade, as well as how to implement them accurately in actual transactions. Through interactive discussions and case studies, attendees will learn to select the most suitable Incoterm for their specific requirements, steer clear of frequent pitfalls, and guarantee seamless, dispute-free deliveries.

Overview

Regulators worldwide are increasingly tying the level of risk a bank assumes to the amount of capital it must hold, while financial institutions are adopting risk-centric management practices. As banks, their products, regulatory frameworks, and global markets grow more intricate, effective risk management faces escalating challenges. A critical lesson from the banking crisis of the past five years is that risks are deeply interconnected; to manage them efficiently, banks must comprehend these interdependencies.

Key features include:

• an explanation of current risk-based regulations
• a detailed review of the major risks confronting banks
• industry best practices for implementing an enterprise-wide approach to integrating risk management
• the application of governance techniques to foster a group-wide culture that ensures active participation in risk management aligned with the bank’s strategic objectives
• an exploration of the challenges risk managers may encounter in the future.

The course utilises extensive case studies designed to explore, examine, and reinforce the concepts and ideas covered over the five days. Historical events at banks are employed throughout to highlight failures in risk management and the actions that could have prevented losses.

Objectives

The objective of this course is to assist bank management in delivering an appropriate integrated strategy for managing the complex and evolving risks and regulations in today’s international banking landscape. Specifically, this course aims to provide senior management with an understanding of:

• major risks within the financial industry and key international risk regulations
• how to manage a bank’s assets and liabilities while maximising returns
• the interaction between risk types and how banks employ an integrated approach to manage them
• corporate governance and best practice approaches to managing the diverse interests of stakeholders
• how to cultivate a risk governance culture as a tool for minimising unnecessary risk-taking.

Who should attend this seminar

This course is intended for those new to integrated risk management, senior management responsible for strategic risk management, or individuals seeking to deepen their understanding of enterprise risk management. It is of use to:

• Board-level bank management
• Senior managers
• Senior risk managers and analysts
• Senior directors and risk managers responsible for strategic risk management
• Internal auditors
• Regulatory and compliance personnel
• Treasury professionals
• Asset and liability managers and analysts
• Regulators and supervisory professionals
• Suppliers and consultants to banks and the risk management industry
• Corporate governance and risk governance managers.

The Leadership for Directors and Board Members programme is designed to bolster the leadership and governance competencies of directors and board members.

This instructor-led, live training (available online or onsite) targets directors, executives, and board members seeking to enhance their effective leadership, governance, and decision-making capabilities at the board level.

Upon completion of this training, participants will be able to:

• Comprehend the legal, ethical, and strategic duties incumbent upon directors and board members.
• Implement good governance principles to elevate organisational performance.
• Promote effective communication and collaboration within the boardroom.
• Address crises and manage risks at the executive level.

Course Format

• Interactive lectures and facilitated discussions.
• Case studies and role-playing exercises.
• Group activities and scenario-based analysis.

Course Customisation Options

• To request customised training for this course, please contact us to arrange.

This instructor-led, live training in Botswana (online or on-site) targets intermediate to advanced board members and directors seeking to upgrade their leadership, governance, and decision-making skills.

By the end of this training, participants will be able to:

• Understand the key responsibilities and legal duties of a director.
• Develop effective governance structures and boardroom dynamics.
• Enhance strategic decision-making and risk management capabilities.
• Improve communication, leadership, and ethical decision-making at the board level.

This instructor-led, live training in Botswana (online or onsite) is aimed at managers, supervisors, and technical professionals transitioning into leadership roles who wish to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organizations.

By the end of this training, participants will be able to:

• Define and apply clear leadership authority and accountability within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Conduct structured, direct, and constructive performance conversations.
• Communicate expectations clearly to improve engagement and cross-functional alignment.

Ownership and accountability are vital components of organizational management. Ownership entails taking responsibility and initiative for tasks, while accountability means being answerable for the outcomes. These principles are essential as they promote a culture of responsibility and reliability, leading to improved performance, effective problem-solving, and alignment with organizational goals.

Overview

This intensive five-day programme is designed to empower delegates with advanced strategic thinking, planning, and management capabilities, encompassing the tactical and operational necessities for successful execution in high-pressure environments. The curriculum addresses critical challenges such as conflict resolution, change management, essential leadership qualities, and team motivation. Through interactive case studies and industry-specific examples, participants are encouraged to exchange experiences and hurdles to develop practical, work-oriented solutions that can be immediately applied in their respective roles.

The primary goal of this programme is to equip executives with the skills to analyse the business landscape, identify lucrative opportunities, and formulate strategies to secure a competitive edge in an increasingly complex market. Additionally, the course provides insights into leadership best practices and behaviours that enhance the ability of executives to navigate the complexities and uncertainties associated with managing high-performing organisations.

Learning Objectives

Upon completion of this course, delegates will be able to:

• Identify the primary challenges faced by an organisation;
• Explain various organisational development planning approaches;
• Analyse the current business environment and its influences on the organisation;
• Evaluate resources both internal and external to the organisation;
• Explain different strategic management approaches and their integration into business plans;
• Evaluate alternative development strategies to recommend the most suitable options for the firm;
• Apply a deeper understanding of strategic development plans;
• Objectively discuss the risks, benefits, and costs of implementing new strategies, including team conflict management;
• Define approaches to managing identified risks;
• Analyse the potential positive and negative impacts on the firm resulting from new strategy implementation;
• Design policies, systems, and processes to successfully implement emerging strategic plans;
• Outline the key steps in change management;

Who Should Attend

• Product/Service Managers
• Newly appointed and established Managers and Team Leaders
• Heads of Operations
• Senior Bank Managers
• Human Resource Managers
• Operations Managers
• Marketing Managers

Methodology
The course comprises facilitated workshops, supplemented by case studies drawn from real-life published examples and/or practical experience. Attendees will have opportunities to collaborate in small groups to synthesise ideas and strategies, applying the material to their own organisations or departments. Open forum discussions will also be a integral component of the learning process.

This training program is designed for investors, business owners, directors, managers, executives, and analysts who wish to enhance their strategic planning capabilities. It is not intended for academic study but rather to help you start achieving your professional goals today.

The course emphasizes strategic planning for businesses where adaptability and continuous learning are paramount. The core focus is on corporate and investment strategy, illustrated with current real-world examples. Each participant will have the opportunity to develop a strategic plan and learn how to apply it in practice.

This advanced executive-level programme is designed to bolster the strategic leadership capabilities of senior leaders by integrating long-term strategic planning, principles of financial sustainability, and high-impact communication and influencing skills. The course equips participants with the necessary tools to navigate complex organizational environments, drive sustainable growth, align strategic initiatives with national and organizational priorities, and communicate effectively with stakeholders at all levels. Through executive discussions, strategic simulations, and practical case studies, participants will develop the comprehensive competencies required for effective leadership.

Learning Objectives

1. Develop and execute long-term strategic plans aligned with organizational objectives.

2. Apply strategic thinking techniques to address future challenges and opportunities.

3. Integrate financial sustainability principles into strategic decision-making.

4. Assess risks and opportunities affecting long-term organizational performance.

5. Strengthen governance, accountability, and performance management practices.

6. Communicate strategic priorities effectively to executive stakeholders.

7. Enhance executive presence and leadership influence.

8. Manage high-level stakeholder relationships and engagement.

9. Deliver persuasive presentations and executive briefings.

10. Lead strategic conversations, negotiations, and organizational change initiatives with confidence.