Internal Audit & Regulatory Compliance for MFIs
Course Registration

Internal Audit & Regulatory Compliance for MFIs

Cost: RWF 531,000 incl. VAT

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

Course details
Start dateJun 24, 2026
End dateJun 26, 2026
VenuePhysical
LocationUbumwe Grand Hotel
Course Overview

📊 TARGET AUDIENCE

  • Internal auditors
  • Compliance officers
  • Risk officers
  • MFI managers
  • Board audit committee members

Register for this course Complete the form after reviewing the course modules.
Internal Audit & Regulatory Compliance for MFIs
Internal Audit & Regulatory 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.

12 Modules
01

Module 1: Overview of MFI Regulatory Framework in Rwanda

02

Module 2: Corporate Governance in MFIs

03

Module 3: Internal Audit Fundamentals

04

Module 4: Risk Management in MFIs

05

Module 5: Internal Controls & Control Testing

06

Module 6: Audit Process & Techniques

07

Module 7: Regulatory Compliance & Reporting

08

Module 8: Anti-Money Laundering (AML/CFT)

09

Module 9: Fraud Risk Management

10

Module 10: IT Audit & Digital Finance Risks

11

Module 11: Audit Reporting & Communication

12

Module 12: Practical Simulation & Capstone

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