Banking in Kenya

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Anti-money Laundering in Kenya

Posted on June 3, 2011 by Banker

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 […]

Fraud

KYC Compliance in Kenya

Posted on June 2, 2011 by Banker

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 […]

Fraud

Prevent Fraud and Forgeries in Kenya when completing your cheque leaf

Posted on May 30, 2011 by Banker

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 […]

Fraud

Personal Bank Accounts in Kenya – 7 steps to have your personal bank accounts opened

Posted on May 28, 2011 by Banker

There are various kinds of memberships to the bank, for example, personal bank accounts in Kenya and Business accounts. A bank account is like membership […]

Types of bank accounts in Kenya