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CATCHING INSURANCE FRAUDSTERS
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.
Видео CATCHING INSURANCE FRAUDSTERS канала Insurance Regulatory Authority (IRA)
IRA continues to enforce:
- Rigorous customer due diligence
- Effective transaction monitoring
- Timely suspicious activity reporting
Compliance is central to safeguarding market reputation.
Видео CATCHING INSURANCE FRAUDSTERS канала Insurance Regulatory Authority (IRA)
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9 декабря 2025 г. 18:30:31
00:14:00
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