Financial Services

Tracing every coin: FATF’s review of Recommendation 16 and the new rules of engagement for financial service providers

In the intricate and fast-paced world of global finance, where trillions move invisibly across borders daily, the challenge of keeping illicit money flows in check has grown exponentially. From narcotics trafficking and terrorist financing to cybercrime and tax evasion, the financial system has become a tool and a target for criminal enterprises. At the centre […]...

Banking on integration: AfCFTA’s promise amid the NBK-Access Bank acquisition

The African Continental Free Trade Area (AfCFTA) represents a generational wager on African self-determination. This is premised on the idea that the continent’s economic salvation lies not in the b...

4 Oct 2024

Moving into full-fledged risk-based lending: How financial service providers in Kenya can navigate this shift

The Kenya Bankers’ Association Ag. CEO Raimond Molenje last week indicated that the Central Bank of Kenya (CBK) has approved all the applications lodged by banks regarding the roll-out of risk-based...

Financial Services

Tracing every coin: FATF’s review of Recommendation 16 and the new rules of engagement for financial service providers

More on Financial Services

Banking on integration: AfCFTA’s promise amid the NBK-Access Bank acquisition

Moving into full-fledged risk-based lending: How financial service providers in Kenya can navigate this shift