The internal audit program for microfinance companies

The internal audit program for microfinance companies integrated program to develop the skills of internal audit managers in the microfinance sector, aimed at enhancing their ability to ensure compliance with regulations and laws, improving the efficiency of audit processes, and contributing to the achievement of the company’s strategic goals. This program is among the best training programs supporting the development of internal auditor competencies within microfinance companies, in line with the requirements of effective governance and control.

objectives of The internal audit program for microfinance companies

• Enhancing professional efficiency and developing participants’ skills.
• Raising awareness and improving the performance of internal auditing.
• Ensuring compliance and adherence to the rules, standards, and regulations governing microfinance activities.

Target groups of the program

Audit managers in microfinance companies, who wish to develop their skills and keep up with the latest regulatory and supervisory practices.

The topics The internal audit program for microfinance companies

Day One: Governance and Regulatory Legislation

• Introduction to corporate governance and the role of the board of directors.
• A detailed look at the rules, standards, and regulations governing the operations of companies in the microfinance sector.
• The role of the internal audit manager in verifying the implementation of the responsible pricing decision.

Day Two: Internal Audit and Financial Control

• Overview of internal auditing.
• The role of the internal audit manager in verifying the company’s credit loss model.
• The role of the internal audit manager in verifying the company’s financial solvency standards in light of the board of directors’ decisions.
• Auditing in Information Technology.
• Data analytics.

Day Three: Reports and Quality in Internal Audit

• Case study for participation.
• Preparing internal audit reports and following up on the audit.
• Quality assurance and improvement of internal auditing.

Program duration

18 training hours