Compliance, Risk and Corporate Management
Course Title: Compliance, Risk, and Corporate Management in Kenyan SACCOs
Duration: 5 Days (Full-Time)
Target Group: SACCO board members, CEOs, departmental heads, compliance officers, internal auditors, and supervisory committee members.
1. Executive Summary
This training program provides SACCO leaders with the tools and frameworks to strengthen compliance, manage risks, and enhance corporate management practices. The course focuses on understanding the SACCO regulatory environment, implementing effective internal controls, and developing risk-based strategies for sustainable operations. Through interactive sessions, participants will gain skills to build compliant, transparent, and resilient SACCO institutions.
2. Course Objectives
By the end of the training, participants will be able to:
- Understand the compliance requirements under SASRA and the Co-operative Societies Act.
- Identify and manage strategic, operational, and financial risks facing SACCOs.
- Strengthen corporate management and governance structures.
- Integrate compliance and risk management into SACCO strategy and operations.
- Promote accountability, transparency, and ethical leadership within SACCOs.
3. Expected Learning Outcomes
Participants will be able to:
- Implement compliance frameworks consistent with SACCO regulations.
- Identify and evaluate key risks affecting SACCO operations.
- Establish risk management systems and internal controls.
- Strengthen governance and corporate management practices.
- Foster a compliance and risk-conscious culture within SACCO organizations.
