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MFI Internal Audit and Controls: Trainer's Manual
Provides practical tools and suggestions for implementing internal control system within an MFI
Treasury Management for SACCOs: Procedure Guidelines and Training Manual
Focuses on treasury management practices within the rural savings and credit cooperatives
Audit Discussion Group (Archived)
Archived synthesis of the Microfinance Gateway's Audit Discussion Group
Loan Portfolio Audit in Practice
Why is the loan portfolio audit important for a microfinance institution?
Promoting Quality Bookkeeping in Self-Help Groups: The Mahakalasm Management Information System
Highlighting the importance of sound MIS for accurate bookkeeping
Loan Portfolio Audit for Microfinance - A Practical Toolkit
Mitigating porfolio risk of an MFI through effective audit
The Internal Control and Internal Audit Regulations 2004
List of regulations applicable to all banks and financial institutions in Tanzania
Disclosure Guidelines for Financial Reporting by Microfinance Institutions
What are the guidelines in preparing audited or unaudited financial statements?
Development Best Practices in Credit Union Supervision: Accounting Norms and Principles
How does a credit union develop an effective accounting system?
Development Best Practices in Credit Union Supervision: Examination Process - Investment and Cash Analysis
How do regulators go about the process of reviewing investments and cash?