Fortifying Leadership. Ensuring Accountability.

This package is designed for Boards of Directors, Executive Committees (ExCo), and Company Secretaries who need to ensure their decision-making structures are legally sound and strategically aligned.

Who Needs This: Organizations transitioning from founder-led to board-led structures, or established firms preparing for external audits.

Key Deliverables:

Board Charter Development: Drafting comprehensive charters that define roles, responsibilities, and liabilities of Directors in line with King IV™.

Delegation of Authority (DoA): creating a clear "Matrix of Authority" to ensure financial and operational decisions are made at the right level.

Board Evaluation & Induction: Facilitating annual board performance assessments and induction programs for new directors.

Committee Terms of Reference: Structuring Audit, Risk, and Remuneration committees with clear mandates.

The Value: We eliminate ambiguity in leadership. Your Board will operate with transparency, reducing personal liability for directors and increasing investor confidence.

Predicting Threats. Protecting Value.

Risk management is not just about avoiding bad things; it is about enabling safe growth. We implement the ISO 31000 standard to help you identify, assess, and mitigate risks before they impact your bottom line.

Who Needs This: Companies facing operational uncertainty, rapid growth, or strict regulatory capital requirements.

Key Deliverables:

Risk Appetite Statement: Defining exactly how much risk your organization is willing to take in pursuit of its goals.

Strategic Risk Register: A living document identifying top-tier threats (Cyber, Financial, Reputational, Operational) with assigned owners.

Risk Heat Maps: Visual tools to prioritize risks based on "Likelihood vs. Impact."

Business Continuity Planning (BCP): Developing and testing plans to ensure your business survives disasters (IT failure, supply chain collapse).

The Value: You move from reactive "fire-fighting" to proactive "fire-prevention." You satisfy auditors and sleep better knowing your vulnerabilities are covered.

Navigating Regulations. Building Trust.

In Botswana's tightening regulatory environment, non-compliance is expensive. We help you navigate the Financial Intelligence Act (FIA), Data Protection Act, and Burden of Proof requirements.

Who Needs This: Regulated entities (Finance, Insurance, Real Estate) and any business handling sensitive customer data.

Key Deliverables:

Regulatory Universe Construction: A detailed map of every single Act, Bye-Law, and Standard your specific industry must obey.

Gap Analysis & Health Checks: We audit your current status against legal requirements and provide a "Red/Amber/Green" report.

AML/CFT Frameworks: Drafting Anti-Money Laundering policies and facilitating risk assessments required by regulators (NBFIRA/Bank of Botswana).

Whistleblowing Mechanisms: Setting up independent, anonymous reporting channels to detect fraud early.

The Value: We keep you out of court and out of the headlines. Your license to operate is protected.

Culture Eats Strategy for Breakfast.

Policies are useless if staff do not understand them. We provide high-impact, certified training sessions tailored to your team.

Available Modules:

Boardroom Dynamics: Governance best practices for Directors.

Cyber-Hygiene for Staff: Preventing phishing and data leaks.

Ethics in Action: Practical workshops on conflict of interest and bribery.

The Risk Champion Program: Training internal staff to manage departmental risks.