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All organisations and individuals are subject to fraud risk. It is therefore essential to prioritize fraud prevention and detection to protect every organisation’s and its stakeholders’ interests. Fraud can come in many forms, from simple company property theft to complex financial schemes. It can cause significant financial loss and damage to an organisation’s reputation, as well as legal and regulatory problems. While most of clients do not commit fraud, some do, leading to losses for the defrauded. To prevent and detect fraud, it is important to establish strong internal controls and implement effective risk management practices Although it is impossible…
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Stanley Katwaza has been appointed as the Head Conduct, Financial Crime and Compliance Standard Chartered Bank Uganda. Stanley joins Standard Chartered Bank from Citibank Uganda limited where he worked as Head of Compliance, Anti-Money Laundering and Data Protection Officer. He was prior Internal Audit Manager at Fina Bank Uganda Limited and Audit Senior at PriceWaterHouseCoopers Uganda. He is an accomplished professional with over 16 years combined experience in Compliance and Financial Crime risk management as well as internal and external audit in financial institutions. Stanley holds a Master’s degree in Business Administration from Edinburgh Business School, Herriot-Watt University and is a…
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