Donor Compliance and Financial Audits

Description

This advanced course covers donor compliance requirements – procurement rules, eligible costs, record retention – and prepares learners for external financial audits. It is designed for finance staff, programme managers, and executive directors who need to navigate the complex compliance landscape of institutional donors. Learners will gain practical skills in interpreting compliance clauses, preparing for audits, and responding to findings. The course emphasises building a culture of compliance that goes beyond ticking boxes – one that protects the organisation’s reputation and donor relationships. By the end, learners will be able to interpret common compliance clauses, prepare documentation for an external audit, respond professionally to audit findings, and design a compliance checklist for their organisation. This is an essential course for any NGO seeking to build donor trust and financial integrity.

What will you learn

• Interpret common donor compliance clauses and translate them into practical actions.

• Prepare comprehensive documentation for an external financial audit.

• Respond professionally to audit findings and develop corrective action plans.

• Design a compliance checklist for your organisation to ensure ongoing adherence.

• Identify common procurement thresholds and rules applicable to institutional donors.

• Distinguish between eligible and ineligible costs and avoid disallowances.

• Build a compliance culture that goes beyond checklists and protects organisational integrity.

Requirements

Reviews