Financial Reporting Centre
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News
Kenya Seeks More Funds as FATF Scrutiny Raises Banking Pressure
Foreign payment checks facing Kenyan firms are becoming harder to ignore. Banks handling international settlements have tightened internal reviews on…
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News
Kenya Names Naphtaly Rono as FRC Director-General Amid FATF Scrutiny
Kenya has a new figure overseeing the country’s financial intelligence system, and the timing is awkward. Nairobi is still under…
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BUSINESS
From OTP Bypass to Crypto Cash-Out: How the Kenyan Bank IT System Fraud Unfolded Without Detection
It reads like a cybercrime thriller — but for one unnamed Kenyan bank, it was a costly reality. In a…
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