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#internal controls

Latest stories tagged “internal controls”

TTech-ish·8d ago

KCB has terminated 94 employees for fraud over the past two years, with 60 dismissals in 2025 and 34 in 2024. The bank asserts that its controls are effective, while critics view the high number of firings as a potential warning sign regarding internal issues, according to Tech-ish.

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KCB has terminated 94 employees for fraud over the past two years, with 60 dismissals in 2025 and 34 in 2024. The bank asserts that its controls are effective, while critics view the high number of firings as a potential warning sign regarding internal issues, according to Tech-ish.

TTech-ish·8d ago
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