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X-ORIGINAL-URL:https://jimahconsultancy.com
X-WR-CALDESC:Events for Jimah Consultancy Services
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DTSTART:20250101T000000
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DTSTART;TZID=UTC:20261017T080000
DTEND;TZID=UTC:20261017T170000
DTSTAMP:20261004T135016Z
CREATED:20261004T100202Z
LAST-MODIFIED:20261004T135016Z
UID:1731-1792224000-1792256400@jimahconsultancy.com
SUMMARY:Fraud Detection & Risk Management in SACCOs
DESCRIPTION: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. \n \n\n\nWho Should Attend\nSupervisory committee members and internal audit teams within SACCOs. \nWhat You Will Learn\n\nStrengthen internal fraud detection systems and operational integrity.\nApply risk governance frameworks to support informed decisions and regulatory compliance.\nImprove oversight of credit fraud\, cyber vulnerabilities\, asset misappropriation and insider collusion.\nDevelop practical approaches to internal controls\, whistleblowing and organisational resilience.\n\nKey Topics\n\nStrategic fraud detection: Modern financial crime\, digital identity theft and protection of institutional assets.\nRisk governance and forensic auditing: Internal oversight\, balance sheet manipulation\, irregular insider lending and operational control weaknesses.\nSystem controls and digital banking security: Digital banking risks\, electronic transfers and reporting protocols.\n\nEvent Information\nDate: 17 October 2026\nTime: To be confirmed\nVenue: Meridian Hotel\, Nairobi\nFee: KSh 7\,500 per person \nRegistration Enquiries\nContact us to enquire about attendance and payment arrangements: \n+254 780 720 824\n+254 700 203 477\njimahconsultancyltd@gmail.com \nRegister Your Interest\nComplete the form below to request attendance. Our team will contact you to confirm availability and explain payment arrangements. Your place is subject to confirmation. \n			\n						\n										\n				\n				\n								\n				\n				\n								\n					\n		There was an error trying to submit your form. Please try again. \n					\n				\n					\n					\n											Select Event											 *\n															\n										\n						Choose an event you would like to register for.					\n										\n										\n					Select an option\n																					Fraud Detection & Risk Management in SACCOs - 17 October 2026\n													\n										\n					\n											\n						This field is required.					\n										\n				\n			\n		\n\n			\n								\n						Full Name													 *\n											\n													\n						Please enter your full name.					\n									\n				\n				\n				\n										\n						This field is required.					\n									\n			\n		\n\n			\n				\n										\n						Email Address													 *\n											\n															\n						Enter a valid email address for confirmation.					\n										\n						\n					\n					\n											\n						This field is required.					\n										\n				\n							\n		\n\n		\n								\n						Phone Number													 *\n											\n													\n						Include country code\, e.g. +254.					\n								\n				\n			\n			\n									\n						This field is required.					\n								\n		\n		\n\n			\n								\n						Organisation / SACCO Name													 *\n											\n													\n						Enter the name of your organisation or SACCO.					\n									\n				\n				\n				\n										\n						This field is required.					\n									\n			\n		\n\n			\n								\n						Position / Role											\n													\n						Optional: Your position in the organisation.					\n									\n				\n				\n				\n										\n						This field is required.					\n									\n			\n		\n\n			\n									\n						Number of Attendees													 *\n											\n														\n						Include yourself if you will also attend.					\n									\n					\n												\n											\n				\n				\n										\n						This field is required.					\n									\n			\n		\n\n		\n								\n						Questions or Additional Information											\n													\n						Any specific questions or additional details.					\n								\n				\n							\n			\n											\n		\n\n							\n					\n					\n						\n																			\n								\n									Submit Registration Request								\n								\n							\n																		\n					\n									\n					\n		There was an error trying to submit your form. Please try again.
URL:https://jimahconsultancy.com/event/fraud-detection-risk-management-in-saccos/
LOCATION:Meridian Hotel\, Nairobi\, Kenya
CATEGORIES:Seminars
ATTACH;FMTTYPE=image/jpeg:https://jimahconsultancy.com/wp-content/uploads/2026/10/WhatsApp-Image-2026-10-02-at-17.49.54.jpeg
ORGANIZER;CN="Jimah Consultancy Services Ltd":MAILTO:jimahconsultancyltd@gmail.com
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