Focus and Features:
This intensive class is designed to equip participants with knowledge and skills in auditing microfinance institutions (MFIs) in the Philippines. The training will cover the unique aspects of microfinance, regulatory requirements, auditing techniques, risk management, and effective communication of audit findings.
Participants will gain practical insights through best practices and interactive sessions, enabling them to conduct thorough and effective audits of MFIs.
Objectives:
Understand the Microfinance Landscape:
Learn Practical Auditing Techniques:
Implement Effective Audit Planning and Execution:
Ensure Regulatory Compliance:
Enhance Reporting and Communication Skills:
What You Will Learn
I. Introduction
II. The Microfinance Landscape and Regulatory Framework
III. Practical Auditing Techniques
IV. Risk Management and Internal Controls
V. Financial and Operational Analysis
VI. Reporting and Communication
Who will benefit from this course:
Internal Auditors, Internal Audit Supervisors, Internal Audit Manager, particularly those specializing in financial institutions.
Number of CPE units: 7
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