Digital Financial Services Risk Management Classification Digital Financial Services (DFS) present unique challenges in risk management, e...
Types of Procurement Fraud Schemes and their Red Flags Although there are many types of procurement fraud schemes, this discussion focuses on procu...
Why Should a Bank like Yours Invest in the Development of a Robust AML/CFT Program? A robust AML/CFT program requires a substantial investment beca...
Knowledge management refers to the effective creating, sharing and using information within an organization. Knowledge management helps to combat f...
The recently released Association of Certified Fraud Examiners (ACFE) 2020 Report to the Nations survey on occupational fraud (fraud committed by staf...
It is clear that opportunities to commit fraud are higher now more than ever as new ways-of-working combined with unprecedented global financial chall...
Center for International Private Enterprise (CIPE) in partnership with Stealth Africa developed a case study on managing Third-Party Corruption Risk:...
Stealth Africa Consulting LLP is now ISO certified under ISO 9001:2015. International Organization for Standardization (ISO) 9001:2015 is the most upd...
