Course Registration
Risk & Compliance for MFIs
Complete the registration form below to request access to this course.
Course details
Start dateTo be announced
End dateTo be announced
VenueTo be confirmed
LocationTo be confirmed
Course Overview
📚 DELIVERY FORMAT
🎯 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
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