Effective E-Procurement, E-Payment and Auditing Course for Efficient Service Delivery in the Public and Private Sector

  • 07 - 09 Apr 2020
  • 16 - 19 Jun 2020
  • 15 - 18 Sep 2020
  • Maitama, Abuja, Nigeria
  • Yaba, Lagos, Nigeria
  • Maitama, Abuja, Nigeria

Delivering effective public services calls for multi-level transformation - changing the way public sector organizations think and act, how they view their roles, and how they share information between agencies, with businesses and with their customers.

E-procurement and e-payment has proven itself as one of the more effective and efficient tools for bringing good governance to the procurement process in many states, and e-procurement initiatives have received significant support from the donor community including the World Bank, the Asian development bank, the inter-American development bank and the African development bank.

Various initiatives have already taken place, spearheaded by different organizations to define best practices and strategies for the implementation and development of e-procurement and e-payment systems, and many countries have already introduced e-procurement into their business practices through various business models and approaches.

Topics covered on this course will include

  • Procedures for implementing e-payment
  • Legal Aspects
  • Infrastructure
  • Nature of money
  • Institution
  • Security
  • Data, system and network
  • Criminal
  • Forgery and counterfeiting
  • Computer misuse
  • Fraud
  • Electronic money laundering
  • Consumer protection
  • Data Protection and Privacy
  • Electronic Money
  • Digital representation of money or currency
  • Digital cash
  • Change of nature of money
  • From physical substance to intangible
  • Money is digits, numbers in a card/computer
  • True like cash?
  • Negotiable instrument?
  • Regulatory challenges
  • Monetary policy
  • Control on the issuance of currencies
  • Systemic risks
  • Domino effects of the liability of the issuers
  • Supervision
  • Which body should supervise the issuance of e-money?
  • Consumer Protection
  • Stability and soundness of the EPS
  • Definition of e-Procurement
  • Advantages of e-procurement over manual procurement
    E-Procurement Tools
  • E-Catalogues
  • Internet Trading Exchange or e-marketplaces
  • What is risk based Auditing
  • Internal Control - Integrated Framework
  • Characteristics of Monitoring
  • Evaluating Deficiencies
  • Monitoring Strategies