Course Overview
Compliance with Regulatory Requirements course equips SACCO board members and compliance officers with the knowledge and tools to meet key legal and regulatory obligations. Participants will gain clarity on reporting duties and deadlines and how to reduce the risk of non-compliance or penalties.
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Course Objectives
By the end of the training, participants will be able to:
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Understand SACCO regulatory frameworks and expectations
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Monitor and meet filing, reporting, and audit requirements
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Minimize risks related to non-compliance or governance lapses
Course Content
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Overview of SASRA regulations and reporting timelines
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Relevant laws from the Central Bank of Kenya and Cooperative Acts
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Compliance processes: filing, audits, documentation
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Consequences and penalties for non-compliance
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Board accountability in upholding compliance standards
Target Audience
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SACCO Board Members
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Compliance and Risk Officers
Duration
2.5 Hours
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