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Strong governance is the foundation of trust at Caritas MFB. We uphold the highest standards of ethics, transparency, and regulatory compliance in everything we do.
From board oversight to everyday ethics, our governance pillar ensures the bank is run responsibly, transparently, and in the best interest of the communities we serve.
An experienced, independent board of directors provides strategic direction and oversight, guided by CBK corporate governance guidelines.
Full adherence to Central Bank of Kenya regulations, Anti-Money Laundering (AML), and data protection laws.
Regular publication of audited financial statements and reports, keeping members, investors, and regulators fully informed.
Robust internal controls, audits, and risk frameworks that safeguard customer deposits and the bank's long-term stability.
A confidential Speak Up platform and clear code of conduct empower staff, partners, and customers to report misconduct safely.
Protecting customer information through secure systems and compliance with the Kenya Data Protection Act.
Use our confidential whistleblowing platform to report unethical, illegal, or suspicious activities safely.