Professional guidance for seconded members and finance activity managers

Professional guidance for seconded members and finance activity managers focuses on covering the main and essential strategic aspects of a professional nature that the esteemed seconded members in medium and small project financing institutions need to be familiar with and handle decisively and effectively in daily operations when conducting activities. The program’s approach is characterized by a participatory dialog management, interspersed with practical case studies, and supported by lessons learned from historical and ongoing events in the industry at the national level.

Objectives of the Professional Guidance Program for Seconded Members and Finance Activity Managers

• Providing participants with priority legislative and regulatory matters in the practice of the activity.
• Providing participants with methodologies for professionally applying corporate governance in medium and small project financing institutions.
• Enhancing participants’ vision regarding professional issues with strategic implications for industry sustainability.

Target groups of the program

• Candidates for the position of Managing Director.
• Holders of the position of Managing Director in medium and small project financing companies.
• Candidates for the positions of finance activity managers.
• Occupants of the positions of finance activity managers in associations and non-profit organizations (A)

Key topics of Professional guidance for seconded members and finance activity managers

The first axis: The legislative framework governing the practice of financing medium and small enterprises

• Law No. 141 of 2014 and its amendments.
• Guide to Customer Protection Principles.
• The laws complementing the requirements for engaging in the activity of financing medium and small enterprises.
• An analytical vision of the market.

The second axis: The regulatory rules and decisions governing the activity

• The basic rules for conducting the activity of financing medium and small enterprises.
• The newly introduced regulatory rules for engaging in the activity of financing medium and small enterprises.

Axis Three: the Governance of Medium and Small Enterprise Financing Institutions

• The foundations and mechanisms for implementing governance in institutions financing small and medium enterprises.
• The institutional structure of entities financing medium and small enterprises.
• The role of the Board of Directors/Trustees and Board Committees.
• Tasks of the Managing Director/ Finance Activity Manager and key functions.

Axis Four: The Regulatory Environment for Medium and Small Enterprise Financing Entities

• The regulatory environment system in the institution.
• The role of the internal control department in enhancing governance.
• The role of the internal audit unit in enhancing governance.
• The role of risk management in enhancing governance.

Axis Five: The Most Important Current Issues in the Industry at the Local Level

• Responsible financing.
• Responsible pricing.
• Employe turnover rate.

Course duration

8 training hours