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September 10, 2025Journal of finance and accounting.

Transaction Monitoring Effect on Profitability of Commercial Banks in Kenya

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Authors

OTObed Kipkirui TererLWLucy WamugoJOJob Omagwa

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Overview

Explanatory research reveals transaction monitoring enhances profitability in commercial banks, indicating stronger operational controls are needed.

Key Points

  • Transaction monitoring positively influences profitability of commercial banks, leading to improved financial performance.
  • On average, effective transaction monitoring can lead to a measurable increase in profitability over eight years.
  • Utilizing structured questionnaires and regression analysis provides a robust understanding of profitability factors.
  • Findings suggest prioritizing transaction monitoring can strengthen operational controls and compliance in banks.

Cite This Study

Terer et al. (2024) studied this question.

synapsesocial.com/papers/68c1dda954b1d3bfb60fcb52https://doi.org/10.70619/4-1-267
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