PRODUCTS & PROGRAMS

CHARTERED COMPLIANCE PROFESSIONAL

The process of Understanding what compliance is and creating a compliance mindset that not only aims at dealing with current regulatory requirement by creating the infrastructure and machine within the firm to be able to face future needs and market adjustments in regulation and regulatory discrepancies cross jurisdictions is what his program is bout.

ADVANCED CHARTERED COMPLIANCE PROFESSIONAL

CCP holders are now capable of sharing their vision with their respective board of directors and are enabled to address their firms compliance needs are now ready to explore the Compliance software solutions offered today in a Cyber-security frame of work that will move their firms to the 21st century working environment.

FINANCIAL MODELER PROFESSIONAL

Certified Financial Modelling Masterclass is a highly interactive course designed to teach a practical understanding of effective financial modeling. The course covers 20 Major subject areas and utilizes a variety of training techniques. Through real-life case studies, the emphasis will be on practical and pragmatic approaches. The course has been designed to strengthen model structuring skills. By adopting a structured design strategy, better models can be developed in less time and with greater accuracy – thus streamlining processes, enabling sound decision and increasing profits.

CHARTERED WEALTH MANAGED

Wealth Management is one of the fastest growing disciplines of the banking sector. The CWMP focuses on developing relationship management, sales, communication and core financial planning skills to equip Wealth Management Professionals with graduate education.

CHARTERED EXECUTIVE PERSONAL ASSISTANT

Exploring the characteristics of today’s global business environment while Understanding the role of the executive secretary in a global economy the importance and relevance of the executive secretary’s role in today’s international business environment.

MASTER FINANCIAL CONTROLLER

This programme is designed for people who have an understanding of the accounting processes. It assumes that there is this level of knowledge and provides new insights into the accounting and financial decision making processes.

WHAT PEOPLE ARE SAYING

” Thank you Dr.Carlo once more for a good time we had together back here in Zambia: You are a great human being and a great lecturer. Please, keep it up. “
Noah Muya Chirwa, Zambia National Building Society
” I’m geared to download all that was learnt in the training. Thanks for the impact. It was intense, heavy and productive. Looking forward to working with you someday. ”
Caleb Izedonmi, Compliance Unit EcoBank Nigeria
” Your style of teaching combines the right amount of attention to detail, not just in subject matter but in your students as well, inspiring everyone to push beyond their personal best. “
Grace Zulu, Zambia Telecom
“ Having successfully attended the Certified Compliance Officer Program facilitated by Dr. Carlo Chalhoub I felt so refreshed and also realised the big responsibility on a compliance officer. After the training, I had to make sure my company is properly following the growing maze of laws, regulations, directives and licensing requirements to avoid hefty penalties and loss of reputation, I also had to recommend my colleagues to attend the same course and they did…..we all have our eyes opened now. “
Francis Kadzakalowa, Compliance Manager - National Bank of Malawi
” I attended the CCP in February 2015 and must say that the Certified Compliance Professional Course is an excellent program that I would strongly encourage existing and prospecting compliance staff to take. Upon taking the course my skills and knowledge were greatly enhanced and all the credit goes to Dr Carlo for the great way in which he delivers the course. ”

To Dr Carlo i say thank you and I Plan to join you in the Advanced Certified Compliance Professional program sometime soon.

Peter Zulu, Standard Chartered Bank Zambia PLC
” Not only did I realise that there was a lot about Compliance that I probably didn’t know but I also got to learn from one of the best minds regarding this topic. I would encourage others to take this course too. “
Gloria Tengera, AB Bank Rwanda Ltd.
” Insightful. Really on top of my job as a Compliance Manager “
Atukwei Kortei, The Royal Bank Ghana
” Having successfully attended the Certified Compliance Officer Program facilitated by the CCP speaker, I felt so refreshed and also realised the big responsibility on a compliance officer. After the training, I had to make sure my company is properly following the growing maze of laws, regulations, directives and licensing requirements to avoid hefty penalties and loss of reputation, I also had to recommend my colleagues to attend the same course and they did…..we all have our eyes opened now “
Francis Kadzakalowa, National Bank of Malawi

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