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CATCHING INSURANCE FRAUDSTERS
Автор: The Insurance Regulatory Authority-IRA
Загружено: 2025-12-09
Просмотров: 25
Описание:
Strong AML/CFT compliance protects Kenya’s financial system and maintains international market confidence.
IRA continues to enforce:
Rigorous customer due diligence
Effective transaction monitoring
Timely suspicious activity reporting
Compliance is central to safeguarding market reputation.
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