Training on Risk Management in Digital Lending
Learn to manage risks in digital lending with tools for fraud prevention, credit risk, compliance, and cybersecurity.
Next intake
20 Jul 2026 · Nakuru
Duration
5 days
Live instruction
Delivery
Physical + Virtual
Cohort based
Level
Intermediate
Working professionals
Certification
NITA reimbursable
For Kenyan cohorts
Language
English
All materials
About this programme
This training equips participants with essential skills to identify, assess, and mitigate risks in digital lending operations. It covers regulatory frameworks, fraud prevention, credit scoring, cybersecurity, data protection, and portfolio risk management. The course blends case studies, practical tools, and strategies to ensure safe, sustainable, and inclusive digital lending practices.
Duration
5 Days
Who Should Attend
-
Digital lenders, fintech professionals, and microfinance managers
-
Risk and compliance officers
-
Credit analysts and portfolio managers
-
Regulators and policymakers in financial services
-
IT and cybersecurity professionals in digital finance
What you'll walk away with
By the end of the training, participants will be able to:
-
Understand risk categories in digital lending.
-
Apply risk assessment tools and frameworks.
-
Strengthen fraud detection and cybersecurity strategies.
-
Align digital lending practices with regulatory compliance.
-
Manage credit, operational, and market risks effectively.
What we cover, module by module
Module 1: Introduction to Digital Lending and Risk Landscape
-
Evolution of digital lending models
-
Key risks: credit, fraud, cyber, market, compliance
-
Case Study: Digital lending failures and lessons learned
Module 2: Credit Risk and Portfolio Management
-
Digital credit scoring tools and alternative data use
-
Portfolio monitoring and early warning signals
-
Loan restructuring and recovery strategies
-
Exercise: Portfolio risk assessment simulation
Module 3: Fraud Prevention and Cybersecurity in Digital Lending
-
Common fraud schemes in digital finance
-
Cybersecurity best practices
-
Customer authentication and KYC/AML compliance
-
Case Study: Fraud prevention in mobile lending platforms
Module 4: Regulatory and Compliance Frameworks
-
National and international regulatory requirements
-
Consumer protection in digital lending
-
Reporting and compliance risk management
-
Exercise: Compliance gap analysis
Module 5: Risk Mitigation Strategies and Future Trends
-
Designing effective risk management frameworks
-
Technology-driven risk solutions (AI, blockchain, regtech)
-
Emerging trends and resilience in digital lending
-
Case Study: AI-driven risk management in fintech lending
Where the change lands
Organizational Impact
-
Strengthened digital lending risk management systems
-
Reduced fraud, defaults, and cybersecurity risks
-
Improved compliance with regulatory requirements
-
Enhanced customer trust and operational sustainability
Individual Impact
-
Practical skills in identifying and mitigating lending risks
-
Improved understanding of digital credit scoring models
-
Enhanced ability to manage compliance and reporting
-
Stronger decision-making in digital lending operations
Dates and locations
Upcoming intakes
Every intake is limited to a small cohort. Booking closes when a date fills or three weeks before the start, whichever comes first.
| City | Starts | Ends | Delivery | Book |
|---|---|---|---|---|
NakuruNext | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kigali | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Accra | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kisumu | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Johannesburg | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Dakar | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
- NakuruNext
20 Jul → 24 Jul·In-Person
Book this intake - Kigali
20 Jul → 24 Jul·In-Person
Book this intake - Accra
20 Jul → 24 Jul·In-Person
Book this intake - Kisumu
27 Jul → 31 Jul·In-Person
Book this intake - Johannesburg
27 Jul → 31 Jul·In-Person
Book this intake - Dakar
27 Jul → 31 Jul·In-Person
Book this intake
Common questions.
Still not sure? Send us a note and a facilitator will get back to you within a business day.
You may also like.
Programmes in the same discipline that participants often pair with this course.
Hybrid5 daysLearn to design and manage Activity-Based Budgets that enhance transparency, efficiency, and accountability in the public sector.
Hybrid10 daysLearn SAP, Oracle, and NetSuite finance modules for financial reporting, budgeting, accounts management, compliance, and ERP process optimization.
Hybrid5 daysMaster iTAX for efficient tax filing, reporting, and compliance in corporate and personal finance.
Course finder
Find the right course for you
Prefer to talk it through? Send us an enquiry and a facilitator will scope a fit within a business day.
For corporate teams
Training 10+ professionals?
We deliver Training on Risk Management in Digital Lending in-house at your offices, at a venue we arrange, or fully virtual. Customise the curriculum against your KPIs, and get a bespoke price for the cohort size you need.