Enterprise-wide Risk Management

Kabamba Advisory Services provides Technical Assistance (TA) and Short Term Expert Assignment (STEA) services for Enterprise Risk Management (ERM). Our services cover risk governance, management, strategy, scenario analysis and stress testing. Our aim is to offer tangible and effective advisory solutions for our clients through reports, plans, and essential documents.

WHAT IS YOUR RISK APPETITE?

Contracting

The contracting phase aims to agree on services between Kabamba Advisory and the client, protecting both parties' interests. It considers needs, expectations, risks, and significant changes outside the change control process.

Execution

The phase aims to deliver as agreed, so no execution until agreement. Changes affecting execution may require renegotiation. This phase produces inception, preliminary, and final reports.

Closure

The closure phase is to end an assignment after delivering the agreed service. It starts when the service is complete and accepted. An assignment may end earlier.

Our Industry Clients

ZAMBIA NATIONAL COMMERCIAL BANK - FIRST ALLIANCE BANK - NATIONAL SAVINGS AND CREDIT BANK - INDO ZAMBIA BANK - BANK OF ZAMBIA - BANK OF BOTSWANA - ZAMBIA NATIONAL BUILDING SOCIETY - ABSA BANK - SPECIALTY EMERGENCY SERVICES LTD - AZANIA BANK TANZANIA - ATLAS MARA BANK - STANDARD CHARTERED BANK

Be in Demand with Our Professional Approach to Business

Mr. Patrick Kabamba — Founder & CEO

The period of extreme stress in global financial markets and banking systems between 2007 and 2009 steered in tough regulatory regimes on risk management practices and systems. Now, not only is the focus on risk in the financial markets and banking systems but also in industry and governments. Patrick and his team of financial experts founded Kabamba Advisory Services Limited to respond to the need for specialized risk management skills and knowledge across the risk management framework including vision and strategy, risk culture, risk governance, risk appetite statement, risk policies and risk metrics. We help our clients to develop, administer and implement adequate enterprise-wide risk management systems.

Patrick is the author of several books currently sold on Amazon  including:

  • ANTI MONEY LAUNDERING AND KNOW YOUR CUSTOMER
  • THE BANK’S ANTI MONEY LAUNDERING COMPLIANCE POLICY
  • KNOW YOUR CUSTOMER POLICY
  • BANK SECRECY ACT COMPLIANCE PROGRAM
  • INDIPENDENT AUDIT MANUAL
  • ANTI MONEY LAUDEING RISK MANAGEMENT
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