Showing 1 - 10 of 33 results
Auditing During the Crisis
How pivoting from auditing to advising helps financial institutions manage risk during COVID-19
Potential for Cost-Reducing and Efficiency Increasing Measures in Financial Institutions
Case studies of six commercial banks highlighting a broad range of measures for MFIs
Using Score-based Audit for Improving Organisational Effectiveness
A basic guide on how to design and use a score-based audit tool
Financial and Accounting Manual for Rural Banks
Financial and accounting policy and procedural manual
Audit Quality and Corporate Governance: Evidence from the Microfinance Industry
Examining how governance mechanisms relate to the measures of external and internal audit quality
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
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 - General Ledger Review
Does the general ledger review prove its importance as a key part of the examination process?
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?