Internal Control, Fraud and Other Key Risks management for Financial Institutions

Practical Training On 

“Internal Control, Fraud and Other Key Risks management for Financial Institutions”

20-21 April 2012

Training Information:

• Date: 20-21 April 2012 (2 days)
• Time: 8:30AM-5:00PM
• Deadline Register: 12 April 2012
• Venue: Hotel/ Restaurant (Located in Phnom Penh)

Training Fee:

120$ for CMA members
150$ for Non-members

Include (Lunch, Refreshment, Course Material and certificate of attended)

Note:    
5%- Discount, if you register before deadline
10%- Discount, if you send 3-4 staffs to attend one course
Get 1 Free, if you send 5 staffs to attend one course.

Who should attend?
This course is designed for COO/OMs, PBMs, BMs, Credit Specialist, Risk Executives and Operation Staffs who are involved the Internal Control, Fraud and Risk Management.

Course Objective:

1. To appreciate the perspective of risk and risk management in microfinance operations;
2. To identify the key elements of an internal control framework;
3. To recognize internal controls as the mitigate for operating risks (addressing preventive, detective and corrective controls);
4. To understand approaches for preventive controls in the critical areas related to human resources, IT and MIS, and business processes (including cash handling, policies and procedures); and
5. To know what kind of risk would occur in bank and MFI activities,
6. To have knowledge on how to manage with bank and MFI risk.
7. To demonstrate how to improve the effectiveness of internal and external audits in control environment. 

Course Content

1. Risk Management in MFIs
2. Overview of Internal Control Systems 
3. Overview of Preventive Controls
4. Experiences in Managing Risk in Banking and Microfinance

     a.  Fraud Risk
     b.  Credit Risk
     c.  Liquidity Risk
     d.  Legal Risk
     e.  Reputation Risk.

5. Internal Audit and Fraud Control

Trainers’ Profile:
Mr. Phat Reatana
Head of Risk Management and Compliance-Amret Microfinance Institution
Phat Reatana has been working with Amret Microfinance Institution since 1997, start as Internal Auditor. After two years, he was prompted as Head of Audit to set up the audit function in organization. In year 2009 with new challenges of financial industry related to many kinds of risk, Reatana is appointed as Head of risk management and compliance to responsible for set-up the risk management tools for institution. Besides above mention function, Reatana has been spending his value time in the weekend to share experiences with BBA and MBA class’s student in University as lecturer on the course of Auditing, Risk Management, and Banking Management. Reatana is graduated Bachelor of Business Administration in Accounting and Master of Business Administration in Finance from Charles Sturt University, Australia.

Training Methodology:

• Open Discussion
• Case Study
• Role Play
• Brainstorm
• Mini-lecture
• Group activity

For Registration, Please: http://www.cma-network.org/drupal/TrainingRegistration

Seat are limited, please book your seat now.

For more information, please feel free to contact us as below address:
Cambodia Microfinance Association, CMA
Address: #69, St. Boerk Thmei, Sangkat Tomnup toek, Khan Chamkar Morn, Phnom Penh, Cambodia
Tel: 023 219 406/ 011 795 625/ 092 1234 36/ 061 333 334
Email: ata@cma-network.org / tm@cma-network.org
Website: www.cma-network.org