Provision of banking services in Africa continues to undergo profound digital transformation where most transactions are conducted virtually via digital devices and cash moved electronically.
Mobile banking, fintech innovation, and cross-border digital payments have reshaped how individuals and businesses consume financial services. In Kenya and across the continent, banks face sharp scrutiny from expanding regulatory landscape, including anti-money laundering (AML), combating the financing of terrorism (CFT) and combating the financing of proliferation (CPF).
