Overall Course Objectives
This course shall provide to the participants knowledge and skills on sound internal controls that can be used to detect and prevent fraud in an MFI thus minimizing Risks exposures that would minimize losses to MFIs. The course shall underscore the importance of comprehensive risk management in controlling and minimising the adverse effects of the inherent risks to MFIs.

Who Should Attend
All MFI Managers, Supervisors, Internal Auditors, Compliance Officers, SUPCO and other interested staff

Key Topics:
• Introduction to Risk: - Risk concept
- Major categories of Risks in MFIs
Causes of Risks
Responsibility for Risks management
• Risk management strategies in MFIs
• Internal and External risks
• Risk monitoring, documentation and feedback
• Managing Credit risk
• Fraud and other financial crimes in financial institutions
• Role of governance in Risk management

Course Dates: 5th – 7th April 2017 Fortportal
3rd – 5th May 2017 Masaka
6th – 8th September 2017 Kabale

Duration: 3 Full Days
Course fees: Ugandans - UGX 200,000=, International Participants – UGX 400,000=