Dear Participating Rural Banks,
This is to inform you that the seminar on Internal Controls and Fraud
Prevention to RBs scheduled on March 07-08, 2011 at the Crown Regency
Hotel, Cebu City is now CANCELLED.
We thank the interest of those who wish to join in Cebu leg seminar;
however, we regret that we need to cancel it, as the total number of
participants will not suffice the requirements in holding a seminar.
Meanwhile, we are pleased to inform you as well that the other schedules:
March 10-11- De Luxe Hotel Cagayan De Oro and March 14-15- Diamond Hotel,
Manila will push through. As of now, both areas can still accommodate
This seminar will give participants with theoretical and practical
knowledge management on the main differences between internal control and
internal audit. Recommend best practices, measures and suggestions for
designing an effective system of internal controls.
• Risk Management and Internal Control Framework
• Overview of Internal Control Systems
• Preventive Controls
• Overview of Fraud in Rural Banks
• Internal Audit Role in the Internal Control Framework
• Internal Audit Tools
The seminar is a partnership between RBRDFI, RBAP training arm, and the
MicroFinanza Rating, a fully private and independent rating agency
specialized in microfinance and rural finance.
Once again, we appreciate for the continued support and we are looking
forward to be of service with your future training requirements.
Ace M. Calang / Grace Dimapilis