MCC-RFI-14 Risk, Fraud & Internal Controls in MFIs


MCC-RFI-14     Risk, Fraud & Internal Controls in MFISCourse ObjectivesTo provide participants with knowledge and skills on internal controls for sound MFI management • Participants to understand the effects of Risk, frauds and internal controls on sustainability and       profitability of MFIsTo understand Risks and frauds concepts and Risk management process Target participantsManagers, Supervisors, Accountants, Accounts Assistants, loan committee members, supervisory committee members, Board members, Internal Auditors and Compliance Officers. Key Topics to be coveredIntroduction to Risk:Risk conceptMajor Risk categories in MFIsCauses of RisksRisk management process and Responsibility for Risk managementRisk identificationRisk management strategiesCommon credit Risks in MFIs• Frauds in MFIsManagement of [...]

MCC-RFI-14 Risk, Fraud & Internal Controls in MFIs2019-01-31T18:32:11+00:00

The Alliance of African Institutes of Bankers


Alliance of African Institutes of Bankers (AAIOB) - the UIB & FS is also a member of the AAIOB, a continental body that brings together sister institutes within the continent. Under the AAIOB, member institutes are working out a programme that will lead to the development of a common syllabus for all of them. Member institutes include those of: Zambia, Botswana, South Africa, Ghana, Sudan, Tanzania, Kenya, Uganda, Zimbabwe, Egypt, Somalia, Ethiopia, Mozambique, Namibia, Nigeria, & Malawi. Member Countries

The Alliance of African Institutes of Bankers2019-02-04T16:41:52+00:00

National Linkages


We work with collaboration with the following institutions Bank of Uganda (B.O.U) Bank of Uganda, the Central Bank of Uganda, is the founder and major funder of the Uganda Institute of Banking and Financial Services. The Governor Bank of Uganda is the Patron of the Institute. The Bank of Uganda offers big support to the Institute annually, both financially and otherwise. Visit the Bank of Uganda at www.bou.or.ug The Uganda Bankers Association (UBA) The Uganda Bankers' Association is a forum that brings together all clearing banks in the country. Currently, it comprises twenty-two (22) commercial banks, both local [...]

National Linkages2019-02-04T16:41:43+00:00

New Courses

Contact Info

Plot 10 Buganda Road, P.O Box 4986, Kampala, Uganda

Phone: (+256) 414-233628

Fax: (+256) 414-234259


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