Browsing Theses and Dissertations by Author "5db7764e-7229-4f34-97a9-0ebcb90f78cc"
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The effect of anti money laundering risk assessment on the financial performance of commercial banks in Kenya
Sainah, Ruth C (University of Nairobi, 2015-10)Financial institutions are faced with the cost of AML compliance. This is due to their extensive regulation. It is very difficult to quantify the incremental cost impact of implementing the set regulations. The board and ...