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Tag: Fraud management
Agent Network Accelerator Survey: Uganda Country Report 2015
This report highlights findings on the DFS agent landscape in Uganda covering agent profitability, transaction volumes, liquidity management and other important strategic considerations.
Sep 7, 2016
The Business Case for Branchless Banking: What’s Missing?
This note examines the process of reinventing, how these people send and receive money in remote locations, how they pay bills and loans.
Jul 5, 2011
Internal Audit and IT-Based MIS System
In this note, Microfinance is all about managing operations and risk, and therefore requires an efficient monitoring system. IT-based MIS is can therefore significantly enhance the capability of internal auditors.
Sep 14, 2010
Games Loan Clients Play
This note discusses some of the tactics used by the clients individually or in a group to avoid payments and possible solutions to the financial service providers.
Jul 19, 2006