RISK MANAGEMENT

STR (Suspicious Transaction Report) in IdentityRadar by Prembly 

A Suspicious Transaction Report (STR)or SAR is a mandatory alert that banks and other...

Central Bank of Kenya 2024 Financial Report

The Central Bank of Kenya (CBK) recently published its annual report for the fiscal...

The Background Check Process in Balancing Employer Needs and Candidate Experience

Background checks are a part of the hiring process, allowing employers to verify information...

Understanding the Role of Risk-Based Scorecards in AML Transaction Monitoring

The Risk-Based Scorecard stands as a cornerstone within Anti-Money Laundering (AML) frameworks, playing a...