AML & COMPLIANCE Evaluation of Corporate Compliance Programs -2020 Update Review – Key Themes 29 Jul 2020 · 7 min read
THE GOOD, THE BAD & THE DIGITAL FINTECH AND FINANCIAL INCLUSION IN THE ERA OF THE DIGITAL ECONOMY 27 Jul 2020 · 5 min read
AML & COMPLIANCE Wirecard Case – The Impact of Unethical Behaviors and Poor Governance 26 Jul 2020 · 5 min read
INTERNAL AUDIT & GOVERNANCE Maximizing Executive Sessions with the Audit Committee 24 Jul 2020 · 7 min read
SUCCESS STORIES Muhammad Basheer Juma- Journey from Cashier Cum Typist To Managing Partner Of EY 22 Jul 2020 · 19 min read
THE GOOD, THE BAD & THE DIGITAL The Path Towards Creating A Sustainable Global Fintech Ecosystem 20 Jul 2020 · 4 min read
INTERNAL AUDIT & GOVERNANCE Webinars’ polling questions: How they make you a well-intentioned mole 18 Jul 2020 · 2 min read
INTERNAL AUDIT & GOVERNANCE Risk-based Audit Plans: Do You Have a Skills Gap? 16 Jul 2020 · 6 min read
THE GOOD, THE BAD & THE DIGITAL The implosion of a Fintech superstar – the case of the German wirecard 13 Jul 2020 · 4 min read
