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Tag: Internal audit and control systems

The digital journey of Shakti Foundation for Disadvantaged Women: a lesson for progressive MFIs in Bangladesh

The case study charts how Shakti Foundation for Disadvantaged Women utilized technology to address the challenge of offering a customer-centric savings product for low-income segments while managing associated risks.

Sep 17, 2020

Bhavana Srivastava and Ravi Kant

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Sep 17, 2020

Bhavana Srivastava and Ravi Kant

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Using Score-based Audit for Improving Organisational Effectiveness

This Note highlights the advantages of using the Score-based Audit tool, the types of audit tools to be used, designing a methodology and the procedure to use it.

Nov 26, 2015

Ravi Kant and Soumya Harsh Pandey

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Nov 26, 2015

Ravi Kant and Soumya Harsh Pandey

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Internal Audit and IT-Based MIS System

In this note, Microfinance is all about managing operations and risk, and therefore requires an efficient monitoring system. IT-based MIS is can therefore significantly enhance the capability of internal auditors.

Sep 14, 2010

Piyush Prasoon

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Sep 14, 2010

Piyush Prasoon

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Risk Management Booklet

The Risk Management Booklet is the fourth publication under the (OPE) Series. This Booklet is a compendium of MicroSave’s BNs and IFNs which focus on wide range of opportunities, issues-challenges.

Aug 30, 2010

MSC

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Aug 30, 2010

MSC

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Internal Controls in Small/Medium MFIs

The note provides a practical approach, based on COSO framework, for small/ medium MFIs to put in place an effective internal control system.

Aug 11, 2009

Soumya Harsh Pandey

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Aug 11, 2009

Soumya Harsh Pandey

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An Effective Monitoring Visit Part 2

In this video series-2, Richard Turner, former Chief Credit Officer, ShoreBank, continues the session on monitoring visit by focusing on financial numbers of the enterprise and the profile of clients that the business is catering to. He adds that if 60% of the clientele is government agencies then the credit officer should review the receivables […]

Jun 30, 2008

Richard Turner

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Jun 30, 2008

Richard Turner

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