📘 Training Program: Internal Audit & Regulatory Compliance for MFIs (Rwanda)

🎯 Overall Objective

Equip MFI staff (audit, compliance, management, board) with the skills to:

• Ensure compliance with BNR regulations
• Strengthen internal controls & governance
• Detect and prevent fraud & operational risks
• Improve audit effectiveness and reporting

📊 TARGET AUDIENCE

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

🛠️ TRAINING METHODS

• Case studies (Rwanda-specific where possible)
• Group discussions
• Role plays (audit interviews)
• Practical templates & tools
• Real-life scenarios

📦 DELIVERABLES

• Training manual (participant guide)
• Audit templates:
• Audit plan
• Risk register
• Compliance checklist
• Sample BNR reporting formats
• Case study pack