• Cote D'Ivoire

MFS business processes and controls enhancement

Key Activities:
  • Analyzed the mobile money value chain to identify risks and potential leakage
  • Monitored the implementation of an improvement action plan to enhance mobile money control environment and compliance
  • Implemented strategic actions to anticipate and avoid fraud

Results Achieved:
  • Significant reduction of fraud and improvement in compliance processes
  • New audit led by the Corporate entity with no critical issues identified (compared to 11 issues before our intervention)

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