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Risk

Managing Third-Party Corruption Risk: The Case of Safaricom and Its Suppliers

September 03, 2020

Center for International Private Enterprise (CIPE) in partnership with Stealth Africa developed a case study on managing Third-Party Corruption Risk: The case of Safaricom and its suppliers.

Click here to read it.

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Digital Financial Services Risk Categories and Classification

Digital Financial Services Risk Management Classification Digital Financial Services (DFS) present unique challenges in risk management, e...

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The role of knowledge management in managing fraud risks

Knowledge management refers to the effective creating, sharing and using information within an organization. Knowledge management helps to combat f...

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Managing Fraud Risks Using An Effective Internal Control Framework

The recently released Association of Certified Fraud Examiners (ACFE) 2020 Report to the Nations survey on occupational fraud (fraud committed by staf...

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