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)
