Regulatory Compliance, Financial Literacy and Oversight for SACCOs
This 5-day seminar by Excellent Operations Consultants equips Supervisory Committee members with the skills and insights needed to effectively oversee SACCO operations, enhance financial literacy, and ensure full compliance with regulatory standards.
Participants will explore the latest requirements from SASRA and other regulatory bodies, learn how to evaluate financial reports, strengthen internal control mechanisms, and provide effective oversight for governance and performance. Through expert-led sessions and interactive activities, participants gain the confidence to safeguard member funds, promote transparency, and support sustainable institutional growth.
What to Expect
By the end of this seminar, participants will be able to:
- Understand the full mandate and responsibilities of the Supervisory Committee.
- Analyze financial statements and assess SACCO performance with confidence.
- Conduct compliance checks and internal control reviews effectively.
- Strengthen governance oversight and risk management processes.
- Prepare clear, actionable reports to guide Board decision-making.
- Promote transparency, accountability, and ethical standards within the SACCO.
