Liability Shift for the Card Industry
Liability shift will not affect customers directly but more the issuers and acquirers. Liability shift is being driven by EMV, which means euro, MasterCard and […]
Continue reading »Category Archives: Fraud
Anti-money Laundering in Kenya
Banking in Kenya and Financial institutions have practised Anti-money laundering in Kenya as part of the rules in their operations. It was only after the […]
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KYC Compliance in Kenya
One of the major operational challenges for banking in kenya locally is KYC compliance in Kenya, which means Know Your Customer compliance. Several data base […]
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Prevent Fraud and Forgeries in Kenya when completing your cheque leaf
Cheques are used often by many people who do not know how to prevent fraud and forgeries in Kenya. The fraudsters have a field day […]
Continue reading »Why Fraud Is Committed
Fraud is the intentional making of a misrepresentation with the intent to deceive by one or more persons. This people may be within or without […]
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