September 10, 2025Journal of finance and accounting.

Anti-Money Laundering Training and Profitability of Commercial Banks in Kenya

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Authors

OTObed Kipkirui TererKenyatta University LWLucy WamugoKenyatta University JOJob OmagwaKenyatta University

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Implication

Explanatory research finds that anti-money laundering training significantly enhances profitability in commercial banks, suggesting proactive measures are essential.

Key Points

Anti-money laundering training has a positive effect on banks' profitability, enhancing their effectiveness in preventing fraud.
Significant statistical results showed an effect size of β = 0.222 with a p-value of 0.005, indicating strong evidence for the training's impact.
The research utilized an explanatory design, analyzing data over a period of eight years across 35 regulated banks in Kenya.
Institutionalizing structured training programs could be vital for banks to improve their operational effectiveness against money laundering risks.

Cite This Study

Terer et al. (2025) studied this question.

synapsesocial.com/papers/68c23ed7b210217d64793bcc https://doi.org/10.70619/5-3-505

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Implication

Explanatory research finds that anti-money laundering training significantly enhances profitability in commercial banks, suggesting proactive measures are essential.

Anti-Money Laundering Training and Profitability of Commercial Banks in Kenya

Discussion

Member takes

Implication

Key Points

Cite This Study

Anti-Money Laundering Training and Profitability of Commercial Banks in Kenya

Discussion

Member takes

Implication

Key Points

Cite This Study

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