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SACCO & Cooperative Advisory
SACCOs hold members' savings in trust. Boards and managers must meet SASRA's prudential standards, tax rules and AML/CFT obligations, often with lean teams. We help SACCOs strengthen governance, policies and skills, so they serve members well and pass regulatory review.
For deposit-taking and non-deposit-taking SACCOs, cooperative unions and county cooperative departments
SACCO Governance and Compliance Diagnostic
Start here- We review
- Board structure and committees, policies, internal controls, financial reporting, tax compliance and AML/CFT arrangements.
- You receive
- A findings report with priorities, a compliance gap list and an action plan for the board.
- Timeline
- 3–4 weeks
- Fee
- Fixed fee, quoted after a free call
Policy development
We draft or update credit, savings, investment, risk management, HR and AML/CFT policies. Each is written for your SACCO's size and members, not copied from a template.
Board and staff training
In-house sessions for boards, supervisory committees and staff:
- Corporate governance and board effectiveness
- Financial statements for non-finance board members
- Taxation of SACCOs and members' dividends and interest
- AML/CFT obligations and suspicious-transaction reporting
- Risk management and internal controls
Strategic and business planning
We facilitate strategic plans, member surveys and product feasibility studies grounded in data.
Questions
Can training be held at our premises?
Yes. We deliver in-house training across Kenya, elsewhere in Africa and online.
Do you work with SACCOs regulated by SASRA and by counties?
Yes, both.