What a file that never moves really costs
A processing delay appears on no budget line. That is precisely why it is never dealt with, and why it costs more than what does appear.
Read the articleWhat our assignments teach us.
Analysis grounded in public sources — the World Bank, FATF, PEFA — linked from within the text, and notes from real assignments. No opinion pieces.
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Money laundering: where to start
Anti-money-laundering compliance is built in a precise order — and not the one you would expect.
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A recruitment process the candidate can follow
A candidate who is turned down should be able to say at which stage and on what criterion.
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Entering a market where almost everything is informal
Close to nine jobs in ten are informal. A young graduate is looking for a job in the small formal share of the market.
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What a partner reads into a delay
Meeting a deadline is costly. It is that cost which makes the signal credible.
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When an HR audit uncovers forged diplomas
Reorganising functions without knowing who occupies them is building on sand.
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Mapping risk, station by station
A risk map is only worth something if it was drawn up on site.
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Training over three years rather than three days
A three-day session leaves a memory. A three-year programme leaves skills.
Eight articles published. New pieces are added as assignments and the sources allow.