SACCO Governance Training in Kenya: Compliance, SASRA Regulations & Best Practices

Course Overview

SACCO Governance Training in Kenya: Overview

The sustainability and credibility of Savings and Credit Cooperatives (SACCOs) depend largely on sound governance, strong internal controls, and full compliance with regulatory frameworks in Kenya. Weak governance structures, poor board oversight, and non-compliance with the Sacco Societies Act and SASRA regulations often lead to financial mismanagement, loss of member trust, and institutional failure.

This SACCO Governance Training in Kenya provides a practical and in-depth understanding of governance principles, compliance requirements, and regulatory frameworks that guide SACCO operations. It equips participants with the knowledge and skills to implement SACCO governance best practices, strengthen leadership accountability, and ensure compliance with statutory and prudential standards.

Participants will explore cooperative governance structures, roles and responsibilities of SACCO board members and management, internal controls, risk management, and reporting requirements under the Sacco Societies Regulatory Authority (SASRA). The course also highlights emerging trends in SACCO regulation, financial governance, and strategic decision-making.

Through practical exercises and real-world case studies, participants will learn how to strengthen governance systems, prepare for audits and regulatory inspections, and promote transparency, accountability, and financial integrity within their SACCOs.

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Course Objectives

By the end of the course, participants will be able to:

• Understand SACCO governance principles and regulatory frameworks in Kenya
• Apply SACCO governance best practices to improve leadership and decision-making
• Ensure compliance with SASRA regulations, Sacco Societies Act, and reporting requirements
• Strengthen internal controls, risk management systems, and financial oversight
• Enhance board effectiveness, independence, and accountability
• Prepare for audits, inspections, and regulatory compliance reviews
• Promote transparency, ethical leadership, and stakeholder trust

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Target Audience

Who Should Attend This SACCO Governance Training

• SACCO board members and supervisory committee members
• Chief Executive Officers and senior SACCO management
• Compliance officers, internal auditors, and risk managers
• SACCO regulators and SASRA-related stakeholders
• Cooperative officers and policy advisors
• Technical support organizations and SACCO consultants

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Training Methodology

How the SACCO Governance Training is Delivered

• Instructor-led SACCO governance training sessions with legal and regulatory experts
• Group discussions on governance challenges, ethical leadership, and compliance dilemmas
• Case studies on SACCO governance failures, risk management, and regulatory enforcement
• Practical compliance checklists, internal control frameworks, and mock audits
• Policy review workshops aligned with SASRA guidelines and regulatory expectations

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Expected Outcomes

Skills and Competencies You Will Gain

• Gain a deeper understanding of SACCO governance, compliance requirements, and regulatory frameworks in Kenya
• Strengthen governance structures, board performance, and internal accountability systems
• Implement effective risk management, internal controls, and financial governance practices
• Improve compliance with SASRA regulations and statutory obligations
• Build a culture of transparency, accountability, and ethical decision-making
• Develop practical SACCO governance and compliance action plans for sustainable growth