Basel II is the second of the Basel Accords which are recommendations on banking laws and regulations issued by the Basel Committee on Banking Supervision. The implementation of the Basel II framework in Kenyan banks is ...

Due to growmg competition, over-indebtedness, and economic crises, banks have to pursue their social and financial objectives in an increasingly constrained environment. The key determinant of Survival, competition ...

This thesis explores data quality in the financial sector in Kenya and explores a structured method of improving data quality. The thesis gathers the statistics on the quality of data in the banking sector in Kenya and ...

Fraud can be seen as the deliberate distortion, dissimulation, or exclusion of the facts for the sole purpose of financial disadvantage of an individual or an organization which also includes embezzlement, theft or any ...