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Fraud Awareness Training; a Focus on Proactive Strategies 

Fraud prevention is better than detection and investigation. 

In Uganda, majority of the people steal in order to survive. In other countries, many steal out of greed and others to prove that systems (internal controls) do not work. In this training, we shall explore why it is better to prevent fraud than investigate it, and the effective fraud prevention strategies.

NSSF understands that fraud prevention is better than detection and investigation and that enterprise wide fraud awareness training is the leading fraud prevention tool. To this end, NSSF has organized one day fraud awareness training as part of the overall good governance strategy which encompass: a current state assessment of existing anti-fraud arrangements and investigation; techniques, together with opportunities for improvement; high-level process maps showing fraud risk points; strategy improvement roadmap; fraud risk assessment; fraud control plan. 


Fraud Awareness Training; a Focus on Proactive Strategies 

Fraud prevention is better than detection and investigation. 

MGLSD and DPs need assurance that the risk culture in ESP II is robust and that risks are being managed effectively. Given the nature of the programme and the large investment in cash transfers, major risks include financial and operational risks.  

ESP understands that fraud prevention is better than detection and investigation and that enterprise wide fraud awareness training is the leading fraud prevention tool. To this end, ESP II has organized one day fraud awareness training as part of the overall good governance strategy which encompass: a current state assessment of existing anti-fraud arrangements and investigation; techniques, together with opportunities for improvement; high-level process maps showing fraud risk points; strategy improvement roadmap; fraud risk assessment; fraud control plan. 


In Uganda, majority of the people steal in order to survive. In other countries, many steal out of greed and others to prove that systems (internal controls) do not work. In this training, we shall explore why it is better to prevent fraud than investigate it, and the effective fraud prevention strategies: Specifically, Empowering staff with on-going personal financial resilience, retirement planning and personal strategies to live a happy life.

 


A report is the most important component of your investigation. It’s the bit that communicates your findings. The bit that explains what went wrong and the bit in which you express your recommendations which can change the future for the better. Nobody likes writing reports. Nobody really likes writing anything; this applies to professional writers as much than to the rest of us who have to write to communicate, on top of our other responsibilities.

Fortunately, there are some ways of making it a relatively painless process and a good thing too, because writing a report is absolutely crucial to any investigation and after all it is the whole point of investigating in the first place.  

 


On 1 January 2019, aBi Finance Ltd adopted International Financial Reporting Standard Nine (IFRS 9). IFRS 9 Financial Instruments replaces IAS 39 Financial Instruments: Recognition and Measurement and introduces new requirements for: the classification and measurement of financial instruments, and the expected credit loss recognition model.

On this note, Summit Consulting Ltd conducted IFRS 9 training at aBi Finance Ltd for two (2) days from 12th to 13th February 2019 in light of the changes in the financial reporting standards. This is to ensure that aBi Finance complies to best reporting standards as well as promote transparency among the stakeholders.

AI, big data analytics, IT automation and new standards in compliance and report redefining the banking sector: How ready is Housing Finance Bank?

The need to showcase transparency and stability in the economy especially in the banking sector saw the introduction of the International Financial Reporting Standard Nine (IFRS 9). 

The new standard calls for prudent measures in recognition of expected losses as this impacts heavily on HFB’s core capital and profit & loss.  

Its the Board's call to ensure  HFB meets all the reporting and compliance requirements. Is the Board of HFB ready for the new era of banking?

How does Housing Finance Bank ensure on-going compliance with the ever increasing regulatory requirements by the Central Bank of Uganda?

The newly introduced International Financial Reporting Standards 9 (IFSR 9) specifies how HFB should classify and measure her financial assets, financial liabilities, and some contracts to buy or sell non-financial item.

This means that developing internal capacity to compile with BoU requirements is critical to Housing Finance Bank. And to this end, HFB has retained Summit Consulting Ltd to train HFB staff so as to ease compliance in area of IFRS 9. 


Would you like to become a leader whom others would like to follow? Do you create commitment, NOT just compliance and rally the team behind you?


Join Mustapha's #WinningMindset executive mentor-ship and gain clarity of your role. No more worries about what to say at the next event. How to lead teams. How to create staff account-abilities. How to communicate with clarity. How to make a keynote speech. And generally how to lead effectively. 


Whether you need to review your current strategy, or formulate a new one, this course is ideal for you. Our strategy formulation and execution support services are based on the Five must answer questions for a winning strategy, based on playing to win, blue ocean strategy, and balanced score card insights.

·        What is your winning aspiration?

·        Where will you play?

·        How will you win?

·        What capabilities do you need?

·        And what management systems do you need?

And then we take you through a step-by-step process of developing a clear strategy action plan. And how to align your strategy to the balanced score card, and then the structure. You'll have a strategy that is easy to execute.


The Institute of Forensics and Information Security in partnership with Summit Consulting Ltd will hold the 1st Annual Cyber Security and Risk Management Conference at Serena Hotel, Kampala from 19th to -20th October 2017, the conference entitles “From Reactive to proactive, cyber risk management”. The objective is to discuss and share thoughts on the status of cyber security and its challenges and provide a platform to generate ideas to mitigate cyber crime with a regional and international approach.

The two day event presents a unique opportunity to showcase your organization’s readiness to counter cyber crime, your products, services and brand. Yow will also be offered an opportunity to network and interact with renown local, regional and international business leaders, solution providers, clients and prospects.