MCC-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 management
- Risk identification
- Risk management strategies
- Common credit Risks in MFIs• Frauds in MFIs
- Management of frauds in MFIs
- Effects of frauds to MFIs
- Concept of internal controls
- Benefits of internal controls and challenges faces
- Internal control activities in MFIs
| 08th – 10th April 2020 | Venue: Kampala | ||
| 12th – 14th August 2020 | Venue: Kabale | ||
Ugandan: UGX 250, 000 / International: $ 100
Detailed information about the above programmes can be obtained from:
The Registrar’s Department
The Uganda Institute of Banking & Financial Services
Plot 10 Buganda Road
P.O. Box 4986 Kampala Tel:0414-36849 OR Gen. Line 0414-233628
E-mail: uibinformation@uib.or.ug
