CASE STUDY: Fraud Detection in the Banking System in Africa: Challenges and Prospects

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Presented at ACFPF 2020 by

Samuel Mbonu

Strengthening existing anti-graft agencies to enhance financial independenceNibbling the incidence of bank fraud in the budEstablishing adequate internal control mechanism to serve as check and balances among the bank staffEvaluating the various challenges of detecting and combating fraud in the banking sector