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    SASRA Statutory Anti-Fraud Directives: Strengthening Whistleblower Protection and Core Banking Access Controls

    Ramon Gitau
    Sep 09, 2026
    7 min read
    Strategic Insight

    Strengthen SACCO internal controls, dual authorization, and whistleblower reporting to prevent teller and insider core banking fraud.

    SASRA Statutory Anti-Fraud Directives: Strengthening Whistleblower Protection and Core Banking Access Controls

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    Ramon Gitau

    Strategic Consultant

    Strategic consultant specializing in digital transformation and growth mechanics for financial institutions in East Africa.

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