Read more about the article Fraud Management and Control
Money bag with the word KYC - Know Your Customer / Client. Verify the identity, suitability and risks involved with maintaining a business relationship. Anti-bribery compliant

Fraud Management and Control

KIB’s aggressive agenda to help banks fight fraud and money laundering The Kenya Institute of Bankers [KIB] has developed an elaborate strategy to helpKenyan banks fight fraud and money laundering…

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Read more about the article Banking Skills Upgrading
African American man working on a laptop computer. He is alone and looks happy and is smiling. There is some paperwork on his desk and also a digital tablet. He is attractive and casually dressed with copy space on the left hand side. He could be surfing the web, or simply working on a project. Back lit

Banking Skills Upgrading

This Training is Job related and highly suitable for those already in employment.

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