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Raising the standard
SBA coordinates industry dialogue and learning on governance, risk, compliance, customer service and ethical banking.
Collective insight↗
Banking Standards & Sustainability
Strengthening governance, compliance and professional practice across the banking sector.
Explore this page ↓SBACollective voice
TrustedIndustry platform
SomaliaStronger together
THE SBA PERSPECTIVE
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Areas of focus
Shared standards support confidence, resilience and sustainable growth.
01Corporate governance and ethics
02Customer due diligence and KYC
03AML/CFT controls
04Risk and crisis management
05Consumer protection and complaints
06Sustainable and responsible finance
Shared progress↗
FROM PRIORITY TO PROGRESS
Turning shared ambition into coordinated action.
SBA combines member expertise, constructive dialogue and practical collaboration to strengthen the financial sector from within.
01Listen to members02Build consensus03Engage partners04Advance solutions