kundakatwishikalaba.com
Kunda Kalaba is a Member of the World Advisory Council – Association of Certified Fraud Examiners (ACFE). Member of the African Task Force Organising Committee and Speaker/Presenter at International Conferences – Association of Certified Anti-Money Laundering Specialists (ACAMS). Member of the Association of Certified Compliance Professionals in Africa (ACC-PA). Ex-Chairperson, Anti-Bribery and Anti-Corruption Working Group. Founder member of the Institute of Directors (IoD), Zambian Chapter. Highly skilled and versatile in Financial Crime Compliance. Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and Certified Anti-Bribery and Corruption (ABC). Professionally qualified with vast and sound experience in Financial Crime Risk Deterrence, Prevention, Detection, Investigations, Sanctions, Customer Due Diligence & Know Your Customer Advisory Services, Physical Security. Worked in Africa, Europe, Asian Pacific, Middle East and the Americas. I would like to share professional trends, typologies, challenges, methodologies and related modus operandi through which the corrupt, the fraudsters, the money launders, terrorists groups and financiers, the “enemies within”, insider traders may employ to execute their financially and economically devastating-criminal tactics and schemes. Welcome to my “KEMMAN” Blog. Enjoy the articles.
The amount of cash involved is enormous by any measure in any currency. The predicate offences and crimes which generate colossal sums of this money could be very unpleasant. Those who commit these…