Client: Capricorn Investment Holdings
Location: Namibia, Botswana and Zambia
Project Department: Risk Management Experience
Services offered: Risk Management
| Location | Year | Description |
| Namibia, Botswana and Zambia | 2014 | Development and roll-out of a group-wide risk management framework across three banks, two insurance entities and an asset management entity in Namibia, Botswana and Zambia. |
| Namibia | 2014 | Sourcing of Risk Systems to support Operational Risk, Corporate Governance, Realtime Fraud detection, Compliance, Internal Audit/Management Assurance, Legal function, Liquidity Risk, Capital Risk, Market Risk, Assets and Liability Management. Included requirements definition, RFI, RFP, Reference Sites and Business Case development. |
| Namibia | 2015 | Sourcing of Contract and IP Management solution. Including requirements definition, RFI, RFP, Reference Sites and Business Case development and Implementation. |
Other Risk Management Experience Projects
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Development of a Risk Management Plan, Risk Management Policy and associated tools to enable compliance with EU funding
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Establishment of a Project Risk Register for infrastructure feasibility project.
