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Join me in an exciting episode about building a stronger culture of compliance through targeted and effective training as I interview Andrew Rincón. Discover how the compliance industry...
Financial fraud has emerged as a pervasive and pressing issue on a global scale, impacting economies and undermining the integrity of financial systems.
In recent years, cryptocurrencies have gained significant popularity for conducting financial transactions . However, with their rapid growth and gl
Moses Kasakya, the director of Internal Audit at Uganda Nation Roads Authority (UNRA) has been elected the president of the Institute of Internal Auditors (IIA) Uganda.In his acceptance Speech, Kasakya appreciated the members who elected him and his committee. He applauded the founders of IIA Uganda for laying a firm foundation for the organisation. ;He also thanked the outgoing president, Hussein Isingoma for successfully steering the institute...
Building a strong compliance culture is crucial for any cryptocurrency business in today's regulatory landscape. Compliance culture refers to the v