Tag: Fraud Prevention
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Ghana Association of Banks Intensifies #ShineYourEye Anti-Fraud Campaign in Tamale
The Ghana Association of Banks (GAB) has successfully held the first regional roadshow under its nationwide #ShineYourEye Anti-Fraud Campaign, taking public education on fraud...
Weak Controls Leave Ghana’s Small Firms Open To Fraud
Small businesses lose more to fraud, as a share of revenue, than large ones, and a new global report ties most of it to...
MobileMoney Fintech LTD Releases White Paper on Collaboration Against Digital Fraud
MobileMoney Fintech LTD (MMFL) has released a strategic white paper titled Uniting Against Digital Fraud: Strengthening Ecosystem Collaboration in Ghana’s Digital Financial Services Sector,...
GAB Puts Bank Directors Through Board-Level Ethics Training With PwC
The Ghana Association of Banks (GAB) has conducted a dedicated ethics training programme for directors of its member banks in Accra, targeting governance at...
MobileMoney Fintech Limited, Stakeholders Intensify Fight Against Digital Fraud
MobileMoney Fintech Limited (MMFL) has held its maiden Fintech Partner Exchange, bringing together key stakeholders across Ghana’s financial services ecosystem to strengthen collaboration, deepen...
