Training

Our training programs are meticulously designed to equip professionals with the knowledge, skills, and tools necessary to navigate the complexities of today’s business landscape.

Our training sessions are interactive, engaging, and tailored to various organizational levels, from frontline staff to executive management. Whether it’s understanding emerging risks, enhancing compliance capabilities, or integrating sustainability principles, Lima Consulting’s training programs empower individuals and organisations to thrive in a rapidly evolving environment.

Our Training Courses

Financial

Financial Fitness

Retirement Planning

Introduction to Investments

Finance for non-Finance Managers

Risk and Compliance

Risk Management

AML/CFT & P

ESG & Sustainability

Privacy and Data Protection

Fraud Prevention

Our Competitive Advantage

Consulting

Lima Consulting offers a comprehensive suite of consulting services designed to meet the diverse needs of our clients. Our expertise spans across critical areas of modern business, providing tailored solutions to ensure compliance, and promote sustainable growth. Our commitment is to deliver value-driven solutions that empower our clients to achieve their strategic objectives and navigate the complexities of today’s business environment.

Our Consulting Services Cover

Financial Consulting

  • Assets and liabilities management
  • Financial planning

Risk Management

  • Policy development and review
  • Risk management program implementation​ 

AML Compliance

  • AML compliance program development and implementation
  • Policy development and review​ 

ESG Intergration

  • ESG gap analysis
  • Materiality assessment
  • ESG strategic plan
  • Policy development and review

Research

At Lima Consulting, we recognise the critical importance of informed decision-making in today’s dynamic economic landscape. Our dedicated research team conducts in-depth analyses and delivers actionable insights on a wide range of financial and economic topics. Whether it’s market trends, regulatory developments, or macroeconomic indicators, our research reports provide valuable intelligence to guide strategic planning and investment decisions.

We stay at the forefront of industry trends and developments through ongoing research and analysis. Lima Consulting produces insightful reports, whitepapers, and thought leadership content on financial and economic matters.

Our Research Offering

ESG gap analysis

Materiality assessment

ESG strategic plan

Policy development and review