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
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.
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.
