Chapter #8

Bank on a Mission: Struggling to Ensure Compliance

Habil Slade Ogalo

Abstract: The case study talks about the issue of compliance in the banking sector of Kenya. The case educates readers through discussing a critical issue in the corporate world with significant relevance with many emerging economies, including Kenya. With particularized attention on a case of a major bank in Kenya, the case study aims to provide learners an opportunity to gain comprehension on the idea of compliance; its criticality, and how to assist an organization and its employees to follow the rules, procedures, and guidelines about work entities to avoid any legal consequences.

Keywords: Business Compliance.