John Kiptum

Risk Consultant at NetGuardians’ Kenya offices
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Recent Posts

October 18, 2018

African banks vulnerable to financial fraud

African banks vulnerable to financial fraud The lack of a robust anti-fraud culture across Africa is responsible for the continent’s position as the number one targeted region for banking fraud Five ...

November 17, 2017

Time for African banks to invest in compliance

  A commodities downturn and increased regulatory scrutiny are threatening the growth of banking in Africa. Banks should respond by investing in compliance systems and people, writes John Kiptum At a ...

May 12, 2017

Fraud: Prevention is Better Than Punishment

Fraud: Prevention is better than punishment Greater regulatory scrutiny and a more competitive market mean it’s time banks looked at how technology can help them tackle fraud before it happens, ...

January 18, 2017

Hackers’ use of Swift network means banks worldwide need deeper layers of security defense

Hackers’ use of Swift network means banks worldwide need deeper layers of security defense A number of high-profile – and high cost – cyber heists that leveraged the international Swift network to ...

November 03, 2016

Critical risks during core banking transformations

core banking risk transformation fraud risk management

Critical risks during core banking transformations What happens to your heart when it remains wide open during a surgery? In other words, how to manage critical risks when banks go through core ...

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