Month: September 2020

INTERNAL AUDIT & GOVERNANCE

5 FRAUD TIPS Every Business Leader Should Act On

9 Sep 2020 · 1 min read

THE GOOD, THE BAD & THE DIGITAL

The Fintech Trifecta: 5G, Blockchain and AI

9 Sep 2020 · 4 min read

INTERNAL AUDIT & GOVERNANCE

Fraud Triangle vs Integrity Triangle

8 Sep 2020 · 1 min read

INTERNAL AUDIT & GOVERNANCE

Five Nudges that Can Help Deterring Procurement Fraud

7 Sep 2020 · 1 min read

INTERNAL AUDIT & GOVERNANCE

Guest Auditor Programs: Six Pitfalls to Avoid

5 Sep 2020 · 3 min read

SUCCESS STORIES

Khalid Petiwala -Founder Al-Hamd Academy

4 Sep 2020 · 4 min read

WORLD OF FINANCE

Corporate Insolvency and Governance Bill 2020-UK

3 Sep 2020 · 4 min read

AML & COMPLIANCE

Be Courageous Enough to be Vulnerable!!! 

2 Sep 2020 · 5 min read

THE GOOD, THE BAD & THE DIGITAL

Are Cryptocurrencies a bank´s business? Oh Yes!

1 Sep 2020 · 6 min read