This critical seminar equips participants with the knowledge and skills to combat the evolving threats of fraud and cybercrime within their SACCOs. Participants will explore various fraud schemes targeting SACCOs, delve into cybersecurity best practices, and learn strategies to build robust defenses against these financial threats.

Seminar Objectives

• Enhance understanding of common fraud typologies impacting SACCOs.
• Develop expertise in identifying red flags and suspicious activity related to fraud.
• Equip participants with the ability to investigate potential fraud cases.
• Explore best practices for cybersecurity risk management in SACCOs.
• Learn strategies to implement effective data security measures.
• Foster a culture of cybersecurity awareness within your SACCO.

Who should attend

• SACCO Board Members and Management Teams
• SACCO staff involved in member services, loan processing, and financial transactions.
• Compliance officers and risk management professionals.
• IT personnel responsible for data security and network infrastructure.
• Internal auditors and investigators.