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

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

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



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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