T4D-Logo
Need Help?
Home → Categories → Industry → Banking and Microfinance → Cash Transfer Programming (CTP) – Cash and Voucher Based Course
Cash Transfer Programming (CTP) – Cash and Voucher Based Course

Cash Transfer Programming (CTP) – Cash and Voucher Based Course

Foundation | 10 days | Face to Face / Online / Elearning | Certificate
01

Course Overview

Course Summary
Course Title Cash Transfer Programming (CTP) – Cash and Voucher Based Course
Organization Tech For Development (T4D)
Venue Tech For Development (T4D) Training Centre
Duration 10 days
Target Industries
Target Job Roles
Course Fees (Face-to-Face) USD 2,700/KES 189,000 (Exclusive of VAT)
Course Fees (Virtual)
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

Introduction

 Cash transfer programming refers to the practice wherein cash or vouchers are directly handed to participants of certain programs. This approach is based on linkages, capacities, relationships and incentives to encourage effective market recovery.

Cash provisions and transfers empower affected individuals to decide on ways and means to meet their requirements by effectively using available local resources. While cash transfers are direct transfers of money to eligible persons, vouchers are redeemable against goods or services.

This T4D training course will empower you with detailed information and knowledge about cash transfer programming. By undertaking this course, you would be able to not only comprehend such transactions but also take important decisions that would work in favour of your organisation and the concerned individuals.

Duration

10 Days

Who Should Attend

  • Strategic leadership of organisations involved in cash transfer programming as they need to thoroughly understand various types and forms before making important decisions
  • Managers and staff overseeing or working in functions and operations concerning cash- or voucher-based transfers
  • Financial advisors who need to understand cash transfer programming to foresee financial impact and advise the senior management accordingly
  • Investors or potential investors who should understand the prospects of a business before investing in it
  • Marketing professionals concerned with marketing activities and projects for an organisation
  • Any other professional interested in knowing more about cash transfer programming

Course Objectives

The key objective of this Cash Transfer Programming (CTP) – Cash and Voucher Based course is to empower professionals to—

  • acquire critical skills and knowledge important to successfully sustain and fulfil one’s roles and responsibilities within the cash transfer programming domain
  • apply one’s talent, knowledge and experience to devise optimal programs for cash transfers and voucher handouts, ensuring equal benefit to one’s organisation and the concerned individuals
  • weigh the advantages and disadvantages of using either type of transfer for a particular program and suggest the best way to run the program
  • mentor other professionals in successfully managing roles related to cash transfer programming
  • layout strategies and plans for one’s organisation under various programs, after checking the feasibility and conditions for launch or sustenance of a program
  • contribute to organisational credibility and growth through effective and friendly cash transfer programs
  • secure the organisation against financial losses through regular review of returns and expenses on programs
  • work in any profile of cash transfer programming, direct cash transfers or voucher-based programs, thus demonstrating one’s dynamism fostering career progression
  • determine and use advanced tools for cash and voucher transfers by one’s organisation, making tracking and delivery simple yet accurate
02

Course Modules

Course Outline

Module 1 – Forms of Cash Transfer

  • Cash grants
  • Cash for work
  • Vouchers

Module 2 – Steps in Planning Cash Grant Interventions

  • Consult other development factors
  • Explain purpose to community
  • Strengthen community-based group
  • Recruit and train project staff
  • Develop targeting criteria
  • Set the value of cash grant
  • Develop system for paying beneficiaries
  • Collect baseline information
  • Develop a monitoring system

Module 3 – Risks Associated with Cash Transfer Programming

  • Misuse by beneficiaries
  • Market disruption/dysfunction
  • Diversion corruption
  • Price inflation
  • Lack of service providers/lack of liquidities
  • Security risks

Module 4 – Technological Assistance in Cash Transfer Programming

  • Electronic payment systems
  • Mobile phone technology
  • Digital data gathering

Module 5 – Advantages of Cash Transfer Programming

  • Choice
  • Cost-effectiveness
  • Dignity
  • Economic recovery
  • Flexibility
  • Empowerment

Module 6 – Disadvantages of Cash Transfer Programming

  • Market economy concerns
  • Financial mismanagement and corruption
  • Negative influence on local culture
  • Security risks
  • Exploitation

Module 7 – Forms of Vouchers

  • Cash vouchers
  • Restricted cash vouchers
  • Commodity vouchers

Module 8 – Types of Vouchers

  • Debit or payment voucher
  • Credit or receipt voucher
  • Non-cash or transfer voucher
  • Supporting voucher

Module 9 – Advantages of Vouchers

  • Choice
  • Convenience
  • Affordable
  • Branding

Module 10 – Advantages of Digital Vouchers

  • Expense minimisation
  • Greater convenience
  • Tax compliant
  • Better tracking and control
  • Enhanced security
  • Greater flexibility
  • Eco-friendly
03

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

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].

Related Courses

SME Credit Analysis and Risk Management Course

SME Credit Analysis and Risk Management Course

 Geospatial Data Security in Banking and Finance Course

Geospatial Data Security in Banking and Finance Course

 Bank Teller Training Course

Bank Teller Training Course

Course Reviews

Based on 0 participant feedback

No reviews yet for this course. Be the first to share your experience!

Write a Course Review

Please share your honest feedback below.

5 / 5 (Excellent)

Share This Course

Date Cost
2026 Schedules
Nairobi
23 Nov - 04 Dec
KES 189,000 |
$2,700 		Register
07 Dec - 18 Dec
KES 189,000 |
$2,700 		Register
Johannesberg
Mombasa
Kigali
Addis Ababa
Kuala Lumpur
Accra
Cairo
Cape Town
Pretoria
Dar es Salaam
Naivasha
Kisumu
Arusha
Machakos
Nakuru
Kampala
Dubai
Zanzibar
2027 Schedules
Dar es Salaam
25 Jan - 05 Feb

$4,300 		Register
22 Feb - 05 Mar

$4,300 		Register
08 Mar - 19 Mar

$4,300 		Register
26 Apr - 07 May

$4,300 		Register
17 May - 28 May

$4,300 		Register
28 Jun - 09 Jul

$4,300 		Register
26 Jul - 06 Aug

$4,300 		Register
23 Aug - 03 Sep

$4,300 		Register
27 Sep - 08 Oct

$4,300 		Register
25 Oct - 05 Nov

$4,300 		Register
22 Nov - 03 Dec

$4,300 		Register
06 Dec - 17 Dec

$4,300 		Register
Kigali
Addis Ababa
Kuala Lumpur
Accra
Cairo
Pretoria
Cape Town
Johannesberg
Zanzibar
Arusha
Kisumu
Dubai
Mombasa
Nairobi
Nakuru
Machakos
Naivasha
Kampala