Who We Are:
NEM Leadership Consultants is a hybrid management and leadership consultancy practice with the aim of assisting businesses to achieve growth and sustainability. Our focus is on people development and business effectiveness.
Our firm is comprised of qualified and experienced consultants and associates, who have designed and implemented several developmental projects across numerous business sectors and industries. We assist businesses to create high performers and successors to ensure business effectiveness and transformation so that they can remain RELEVANT.
- To be the most sought-after leadership development consultancy practice
- People Development. Through an understanding of organizational needs and crafting a developmental plan.
What We Do
To assist businesses to create high performers and successors to ensure business effectiveness and transformation so that they can remain RELEVANT, the firm has six (6) Product Lines and one (1) Business Centre.
1. Strategic Direction
Strategic Direction plays an important role in the effectiveness of any business environment. The objective of the Strategic Direction line is to strategically intervene in key business areas to achieve business results.
Our subject areas under Strategic Direction Product Line:
- Business Recovery Planning
- Financial Restructuring
- Corporate Governance
- Transformation and Change Management
- Customer Service
- Strategic Planning
2. Organizational Behaviour
For organisational effectiveness, it is of utmost important that leaders / mangers set the tone of organisation behaviour by developing personalities skills and traits in themselves and others conducive to achieve business results and to remain relevant.
Our subject areas under Organizational Behaviour Product Line:
- Personal Financial Planning
- Problem Solving/Decision Making
- Social and Business Etiquette
- Team Building
- Time Management
- Emotional Intelligence
- Work Life Balance
3. Organizational Effectiveness
Our Organisational Effectiveness training addresses the capacity building initiatives of organisations to ensure sustainability and growth, as entities move forward to become more competitive.
Our subject areas under Organizational Effectiveness Product Line:
- Supervisory Development Programme
- Human Resource Planning
- People Engagement
- Industrial Relations
- Performance Management
- Leadership Development
- Roles, Skills and Styles
- Management Development
4. Technical Programmes
This intervention will be based on a series of academic, hands-on application in order to develop and enhance the technical skills of key resources in the organisation.
Our subject areas under Technical Programmes Product Line:
- Credit Management
- Understanding Financial Statements
- Risk Management
- Fraud Detection
- Records Management
5. Anti-Money Laundering (AML)
We assist organisations to develop counter measures to prevent money laundering and terrorist financing. Money Laundering is a major risk in organisations today. Our approach towards AML Services is to ensure that adequate systems of controls are in place to avoid penalties and imprisonment.
Our subject areas under Anti-Money Laundering Product Line:
- Compliance Programme
- Risk Based Framework
- AML Policies and Procedures
- Gap Analysis
- AML/CFT Training:
- AML Compliance Audit:
o Internal Audit
o External Audit
- AML Support Services
6. FIBA AML Programs
Florida International Bankers Association in partnership with Florida International University.
Built on a legacy that spans more than 40 years, FIBA is a non-profit trade association and international center for financial excellence.
The core of FIBA’s work is education. FIBA applies practical ideas and real world solutions to train and certify thousands in anti-money laundering compliance. FIBA is recognized by the financial services industry, regulators and law enforcement as a Center for Excellence for its knowledge and expertise in anti-money laundering compliance and its high-level education and training programs.
The subject areas under Fiba AML Programs:
- AMLCA Certification
- AML for Fintechs
- CPAML Certification
- Cybersecurity for FIs
- Correspondent Banking – AML
- International Trade Finance Certificate
- Risk Assessments Certificate
- OFAC Sanctions
7. Business Services
As part of the consultancy interventions in several organisations across many industries,
NEM Leadership also offers a range of business services.
Our subject areas under Business Services Product Line:
- Employee Engagement Survey
- Operations (System) Audits/Reviews
- Recruitment Assessment Centre
- Organisational Restructuring
- Manpower Audit
- Performance Management System
- Stakeholder Analysis
8. We host Virtual Meetings
We have been using our proprietary licensed CISCO Webex software to conduct virtual Events from since 2017:
- Transparent and Seamless Voting Process
- Remote Presentation and Participation
- Full Production Flow Script Provided.
- One Platform for Virtual Meetings – No switching between Portals for Voting
- Personalised Email Communication to Participants
- Customised Registration Process
- Post-Event Survey
- Guidelines – Script and Videos Provided
- Full Moderation Services
- Full Recording of Event
- Social Media Streaming
- Post-Event analytical and Intelligence Reports
- Technical Support – Pre and During Meetings
- Modern Video/Camera and sound/microphone system.
Tech AML 2022 “AML In A Digital World”
Digital transformation has impacted on all spheres of business operations, including the fight against money laundering and terrorist financing. The use of technology in today’s world has influenced how we work, and more so has propelled the money launderers and perpetrators to develop new ways…
January 21st, 2022
AML for Attorney-at-Law – Online
The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) has provided Guidance with respect to Attorneys-at-Law obligations under the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regime of Trinidad and Tobago. In accordance with the FIUTT Guidance, if you are a sole practitioner or firm or…
December 6th, 2021