Assessing and Managing Risks from Contingent Liabilities Training Course
Course Overview
| Course Title | Assessing and Managing Risks from Contingent Liabilities Training Course |
| Organization | Tech For Development (T4D) |
| Venue | Tech For Development (T4D) Training Center along Tala Road, Runda, Nairobi |
| Duration | 5 days |
| Target Industries |
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| Target Job Roles |
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| Course Fees (Face-to-Face) | USD 1,100/KES 75,000 (Exclusive of VAT) |
| Course Fees (Virtual) | USD 1,000/KES 70,000 (Exclusive of VAT) |
| Training Modes | Virtual and face-to-face training |
| Payment | Payment should be made to the Tech For Development (T4D) bank account on or before the start of the course |
| Accreditation | Tech For Development Certificate of Course Completion |
Course Overview
This course provides participants with in-depth knowledge and practical tools to identify, assess, and manage risks arising from contingent liabilities—potential obligations that may materialize depending on the outcome of future events. The training emphasizes proactive risk management, financial disclosure, and mitigation strategies to protect institutional stability and compliance with international financial reporting and public sector management standards.
Course Duration:
5 Days
Target Audience:
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Public financial management officers
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Accountants and auditors in the public and private sectors
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Risk managers and financial analysts
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Treasury officials
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Policy makers and compliance officers
Personal Impact:
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Build advanced skills in assessing off-balance-sheet liabilities
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Understand international reporting requirements related to contingent liabilities
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Learn tools and techniques to forecast and mitigate contingent risk
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Gain confidence in advising organizations on fiscal sustainability
Organizational Impact:
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Improved risk transparency and disclosure
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Enhanced fiscal planning and debt sustainability analysis
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Strengthened governance and accountability
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Reduced exposure to hidden liabilities and financial shocks
Course Objectives:
By the end of the course, participants will be able to:
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Identify and classify various types of contingent liabilities
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Evaluate the fiscal risks they pose using qualitative and quantitative tools
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Integrate contingent liabilities into financial statements and risk registers
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Design mitigation strategies, including guarantees and legal frameworks
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Enhance transparency through improved disclosure and reporting
Course Modules
Course Outline
Module 1: Understanding Contingent Liabilities
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Definition and classification
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Examples: guarantees, legal claims, PPPs, SOE obligations
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Fiscal risks and macroeconomic implications
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STP Application: Segment types of liabilities; Target high-impact risks; Position liabilities within fiscal frameworks
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Case Study: Identification of contingent liabilities in a government infrastructure project
Module 2: Risk Assessment Techniques for Contingent Liabilities
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Risk identification matrix and heat maps
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Probability and impact assessment
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Scenario and sensitivity analysis
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Case Study: Assessing the risk of state guarantees on loans to SOEs
Module 3: Accounting and Reporting Standards
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IPSAS and IFRS treatment of contingent liabilities
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Recognition vs. disclosure
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Integration into fiscal reports and debt sustainability analyses
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STP Application: Segment stakeholders (e.g., auditors, donors); Target critical disclosures; Position reporting for fiscal discipline
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Practical Exercise: Preparing a contingent liability disclosure note for financial statements
Module 4: Mitigation and Control Mechanisms
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Legal frameworks and guarantee ceilings
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Risk-sharing agreements and insurance
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Contingent liability funds and budget contingencies
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Case Study: Designing a mitigation strategy for PPP project risks
Module 5: Institutional Framework and Policy Integration
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Role of treasury, audit institutions, and parliament
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Risk governance and capacity-building
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Embedding contingent liability management in public finance policy
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STP Application: Segment institutional roles; Target integration in fiscal planning; Position risk governance as a strategic pillar
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Capstone Project: Developing a comprehensive contingent liability risk management plan for a public institution
Course Administration
Methodology
Instructor-led sessions use a blended learning approach combining presentations, guided practical exercises, web-based tutorials, and group work, delivered by seasoned industry experts. All facilitation and course materials are in English, so participants should be reasonably proficient in the language.
Accreditation
Upon successful completion of this training, participants will be issued a Tech For Development Certificate of Course Completion certified by the National Industrial Training Authority (NITA).
Training Venue
The training will be held at the Tech For Development Training Centre. The course fee covers the course tuition, training materials, two break refreshments, and lunch. All participants will additionally cater to their travel expenses, visa application, insurance, and other personal expenses.
Accommodation & Airport Transfer
Arranged upon request.For reservations contact the Training Officer:
Email: [email protected]
Phone: (+254) 790 824 179
Tailor-Made
This training can also be customized to suit the needs of your institution upon request. You can have it delivered in our T4D Training Centre or at a convenient location.
Payment
Payment should be transferred to the T4D account through a bank on or before the start of the course. Send proof of payment to [email protected].
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