Fraud Detection and Prevention for SACCOS and Other Financial Institutions Seminar

Date: 12th to 16th May 2025
Time: 9 am to 4 pm
Location: Kisumu
Cost: Kshs. 70,000 net tax per participant

Seminar Overview

This intensive five-day seminar equips participants with the knowledge and skills necessary to effectively detect and prevent fraud within SACCOs and other financial institutions.

Participants will gain a comprehensive understanding of various fraud schemes, red flags to identify them, and best practices for implementing robust preventive measures.

Seminar Objectives

  • Enhance participants’ understanding of the different types of fraud impacting SACCOs and financial institutions.
  • Develop expertise in identifying red flags and suspicious activity.
  • Equip participants with the skills to investigate potential fraud cases.
  • Explore best practices for implementing effective fraud prevention strategies.
  • Foster collaboration and knowledge exchange among industry professionals.

Who should attend

  • SACCO board and supervisory committee members
  • Compliance officers and risk managers
  • Auditors and internal investigators
  • Compliance officers and risk management professionals in financial institutions
  • Security personnel responsible for data protection
  • Consultants and advisors to SACCOs
  • Management personnel seeking to strengthen their organization’s fraud prevention framework.

Other related trainings

  • Anti-Money Laundering (AML) Compliance Training

Register for the seminar