Services – Pact Consultancies

Technical Training

Technical Training Topics related to: Governance Code of Conduct Enterprise Risk Management Bank Specific Risks Operational Risk Management Internal Capital Adequacy Assessment Process Internal Audit Regulatory Compliance Anti-Money Laundering Anti-Fraud Interpersonal & Intrapersonal & Professional Trainings Report Writing Effective Communications Presentation Skills Conflict Management Negotiation Skills Team Building Team Management

Organizational Design

Organizational Design At PaCT, we help organizations build structures that support strategy, enable agility, and empower people. Our Organizational Design (OD) services go beyond structure charts—we align people, processes, and performance with your strategic goals. We support clients in developing competency models, conducting job analysis and job design, defining clear roles and responsibilities, and establishing

Transformational IT Services

Transformational IT Services We empower organizations to lead through innovation, scalability, and advanced technology adoption. Our services include: Providing expert guidance to modernize IT systems, improve operational efficiency, and align with long-term business objectives. Developing comprehensive strategies to ensure business continuity, crisis preparedness, and operational resilience in complex environments. Leveraging cutting-edge technologies to unlock efficiencies,

Strategic IT Solutions

Strategic IT Solutions We help organizations optimize their IT capabilities and align them with business objectives for measurable impact and efficiency. Our services include: Implementing proactive defense mechanisms (cybersecurity strategy & operations) to protect systems and data from evolving threats while ensuring regulatory compliance. Designing and implementing streamlined frameworks that integrate risk management, regulatory compliance,

IT Services Portfolio

IT Services Portfolio We deliver world-class IT solutions, from building a resilient foundation to driving strategic alignment and transformative innovation. This includes Identifying vulnerabilities, assessing IT risks, and ensuring compliance with industry standards. Creating customizable frameworks (policies & procedures) to establish robust IT governance and enhance operational efficiency. Providing end-to-end planning and management to minimize

Corporate Governance

Corporate Governance This service line involves providing an array of corporate governance services which involves either the development or assessment of the following practices / policies. Corporate Governance Code Board of Directors Manual Board of Directors Performance Assessment Framework Board of Directors Committee Charters Management Committee Charters Board Secretary Job Description Organizational Structure Whistleblowing Policy

Internal Audit

Internal Audit We provide a full array of internal audit services primarily the following: Establishment/Development of the functions The Internal Audit Methodology The Internal Audit Department Job Descriptions The Internal Audit Charter The Audit Committee Charter Internal Audit Key Performance Indicators Macro Level Assessments Conducting a macro-level risk assessment which enables institutions to prioritize

Internal Capital Adequacy Assessment Process

Internal Capital Adequacy Assessment Process This service enables banks to either develop their existing processes for the development of the Internal Capital Adequacy Assessment Process (ICAAP) or assess the effectiveness of the existing ICAAP Document. Design We assist banks in designing their ICAAP framework to ensure it addresses the key topics that will result in

Operational Risk Management

Operational Risk Management This service line is specifically focused on assisting organizations to design and effectively implementation and assess their operational risk management framework. Design Developing the bank’s operational risk management framework which incorporates all policies pertaining to the following: Control Risk & Self-Assessment Incident Reporting Key Risk Indicators Developing the Control Risk Self-Assessment

Bank Specific Risks

Bank Specific Risks This array of services is specifical designed to assist financial institutions develop and assess the appropriateness of existing bank risk policies. This involves the following: Design Designing the risk policies pertaining to Credit, Market and Liquidity Risks Designing the risk measurement models pertaining to Credit, Market and Liquidity Risks Assessment This involves

Enterprise Risk Management

Enterprise Risk Management We assist organizations in the development and assessment of their Enterprise Risk Management Frameworks. Design We provide services to assist organizations in developing their Enterprise Risk Management Framework which involves the following: Developing the appropriate risk governance structure Developing risk management cultural development framework Developing the risk appetite in accordance with organizational

Anti-Fraud

Anti-Fraud Our services encompass the designing and assessment of the organizations Anti-Fraud Programs which encompasses the following: Design Developing the organizations Anti-Fraud program Developing of the key Anti-Fraud policies (Conflicts of Interest, Insider Trading, Anti-Bribery) Establishing the organizations whistleblowing program Developing the organizations Anti-Fraud training program Providing specific anti-fraud training programs Developing the organization’s fraud

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