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:
- Gain insights into the structure and operations of microfinance institutions (MFIs) in the Philippines.
- Identify key stakeholders and their roles within the microfinance sector.
Learn Practical Auditing Techniques:
- Learn auditing methodologies and tools specific to microfinance institutions.
- Understand the unique risks and challenges associated with auditing MFIs.
Implement Effective Audit Planning and Execution:
- Develop skills in risk assessment, internal control evaluation, and audit documentation.
- Learn how to plan and conduct comprehensive audits of MFIs.
Ensure Regulatory Compliance:
- Understand the regulatory framework governing microfinance in the Philippines.
- Learn best practices for ensuring compliance with local laws and international standards.
Enhance Reporting and Communication Skills:
- Develop effective techniques for reporting audit findings and recommendations.
- Learn how to present audit results to stakeholders clearly and effectively.
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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