This course provides learners with the necessary and required theoretical knowledge to manage and improve the quality of their organisation's risk management processes. Through case studies, group discussions and exercises participants are able to practically learn concepts such as fraud, internal controls, internal and external audits. The aim of the course is to provide participants with guidelines for establishing operational activities that assists MFIs and financial institutions to identify its vulnerabilities, design and implement controls and monitor the effectiveness of controls. This is a four day course.