Is your institution watching what it should be watching?
In microfinance, red flags almost never arrive with a bang. They arrive as transactions that don't quite add up, as customers whose profile doesn't match their activity, as documentation that seems complete until someone examines it closely.
⚠️ Law 977 doesn't punish the mistake made; it punishes not having seen it coming.
The point is not to react once the system has already detected an inconsistency.
The point is for your team to know how to identify a red flag before it becomes a mandatory report.
📊 Early Identification
We train teams that learn to read what others overlook.
🛡️ Fewer Risks
Your institution won't make the news for the wrong reasons.
🔍 More Control
The certainty that your institution is protected.
📎 Full text of Law 977
🎯 At D'IMPACTO, S.A.
We train teams that learn to read what others overlook.
The result: fewer risks, more control and the certainty that your institution won't make the news for the wrong reasons.
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Need professional advice?
At D´IMPACTO, S.A. we support you with tailored solutions. Contact us at +505 8645 4114 | +505 2772 4953 or write to us at atencionalcliente@dimpacto.com.ni.
