Compliance and Supervisory Skills Training
Event Description:
Effective supervision goes beyond enforcing regulations; it requires the ability to anticipate risks, identify institutional vulnerabilities and safeguard the financial interests of cooperative members. The Compliance and Supervisory Skills Training Programme offers SACCO and credit union regulators, compliance officers, internal auditors, risk managers and supervisory professionals an opportunity to strengthen their technical expertise in prudential regulation, risk-based supervision and institutional oversight. Participants will develop practical competencies in assessing financial soundness, evaluating internal controls, identifying compliance gaps, interpreting regulatory requirements, detecting early warning signs of financial distress and implementing corrective action plans.