MCC-RFI-14 Risk, Fraud & Internal Controls in MFIs
Derrick Lubega2020-04-13T12:36:32+03:00MCC-RFI-14 Risk, Fraud & Internal Controls in MFIS Course Objectives To 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 MFIs To understand Risks and frauds concepts and Risk management process Target participants Managers, Supervisors, Accountants, Accounts Assistants, loan committee members, supervisory committee members, Board members, Internal Auditors and Compliance Officers. Key Topics to be covered Introduction to Risk: Risk concept Major Risk categories in MFIs Causes of Risks Risk management process and Responsibility for Risk [...]