Fraud Detection & Risk Management in SACCOs
October 17 @ 8:00 am - 5:00 pm
KSh7,500
Join Jimah Consultancy Services Ltd for a seminar on strengthening fraud detection, risk management and governance in SACCOs. Explore practical approaches to protecting members’ funds, reinforcing internal controls and building organisational resilience.
Who Should Attend
Supervisory committee members and internal audit teams within SACCOs.
What You Will Learn
- Strengthen internal fraud detection systems and operational integrity.
- Apply risk governance frameworks to support informed decisions and regulatory compliance.
- Improve oversight of credit fraud, cyber vulnerabilities, asset misappropriation and insider collusion.
- Develop practical approaches to internal controls, whistleblowing and organisational resilience.
Key Topics
- Strategic fraud detection: Modern financial crime, digital identity theft and protection of institutional assets.
- Risk governance and forensic auditing: Internal oversight, balance sheet manipulation, irregular insider lending and operational control weaknesses.
- System controls and digital banking security: Digital banking risks, electronic transfers and reporting protocols.
Event Information
Date: 17 October 2026
Time: To be confirmed
Venue: Meridian Hotel, Nairobi
Fee: KSh 7,500 per person
Registration Enquiries
Contact us to enquire about attendance and payment arrangements:
+254 780 720 824
+254 700 203 477
jimahconsultancyltd@gmail.com
Register Your Interest
Complete the form below to request attendance. Our team will contact you to confirm availability and explain payment arrangements. Your place is subject to confirmation.