Risk & Compliance for MFIs
Course Registration

Risk & Compliance for MFIs

Complete the registration form below to request access to this course.

Course details
Start dateJun 11, 2026
End dateJun 12, 2026
VenuePhysical
LocationUbumwe Grand Hotel
Course Overview

🎯 Program Objectives

  • Strengthen risk identification, assessment, and mitigation
  • Ensure compliance with BNR regulations & AML/CFT laws
  • Improve governance, internal controls, and reporting
  • Reduce fraud, credit losses, and operational failures

📚 DELIVERY FORMAT

Duration Options

  • Short course: 3–5 days (intensive)
  • Full program: 2–4 weeks (modular)

Methods

  • Workshops
  • Case studies (Rwanda-specific)
  • Role plays
  • Real portfolio analysis
Register for this course Complete the form after reviewing the course modules.
Risk & Compliance for MFIs
Risk & Compliance for MFIs Review the course overview, then explore the modules below before completing registration.
Course Modules

What you will cover

Review the main course modules in a clean, open layout before completing registration.

10 Modules
01

MODULE 1: INTRODUCTION TO RISK MANAGEMENT IN MFIs

02

MODULE 2: CREDIT RISK MANAGEMENT

03

MODULE 3: OPERATIONAL RISK & INTERNAL CONTROLS

04

MODULE 4: REGULATORY COMPLIANCE (RWANDA CONTEXT)

05

MODULE 5: AML/CFT & KYC COMPLIANCE

06

MODULE 6: FRAUD RISK MANAGEMENT

07

MODULE 7: DIGITAL FINANCIAL SERVICES RISK

08

MODULE 8: RISK MONITORING & REPORTING

09

MODULE 9: GOVERNANCE & RISK CULTURE

10

MODULE 10: PRACTICAL SIMULATION & ASSESSMENT

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