KEMMAN Consultancy Services
We always strive to offer and provide our best professional solutions for our clients with integrity. Ensuring to earn our client’s trust and achieve satisfaction. Make An AppointmentAbout Me
Kemman Consultancy
Kemman Consultancy is dedicated to assisting institutions, organizations, co-operations and individuals to counter and pry open some of these threats every step of the way. We encourage you to focus on what is important to you in your life and your business. We will do our part and offer you peace of mind. Nothing costs more than a lost opportunity. Engage our services. Together everyone achieves. Together, we are stronger. We aspire to go beyond the standards set by others and progress forward to raise the bar of excellence.
Our Services
We are Regulatory and Independent Professional Consultants with many years of insightful and hands-on experience in Africa, Europe, Asia, the Middle East, and North America in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Fraud investigations, UN, EU, UK, and OFAC Sanctions, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), High-Risk Clients/Countries (HRC), Politically Exposed Persons (PEPs), Watch List Management (WLM), Transactional Monitoring Reviews (TMR), Surveillance and Periodic Reviews, Grand Jury and Criminal Subpoenas, Anti-Bribery and Corruption (ABC) Strategies with the Regulators, Financial Sector and Consulting Firms.
Books Published- Kunda Kalaba
The secret project I’ve been obsessing over for months is almost here! For the past year, I’ve been documenting everything I’ve learned from decades on the front lines of financial crime in Africa, Asia, Europe, and North America —the things they don’t teach in compliance training. My new book, “A Glimpse Into The Anti-Bribery And Anti-Corruption Regulations and Strategies,” will be published soon. It’s nothing like the dry policy manuals gathering dust on your shelf or any of the mundane Online Mandatory Training Modules religiously assigned to any new employee during the onboarding Process. If you’ve ever: • Felt frustrated watching criminals exploit the gaps between your departments • Wasted time on “checklist compliance” that misses sophisticated schemes • Wondered why your SARs disappear into a bureaucratic black hole Then what I’m about to share will feel like someone finally handed you the real playbook. Inside the Book, “A Glimpse Into The Anti-Bribery And Anti-Corruption Regulations and Strategies”, you’ll discover the exact framework I have used to help various Institutions identify bribery and corrupt networks without overhauling their entire organization.
About Emmanuel Kalaba
A former member of the World Advisory Council of the Association of Certified Fraud Examiners (ACFE) and an active member of ACAMS, Kunda has been a sought-after voice at international conferences, sharing insights with government bodies, regulators, and corporate leaders.
A University of Zambia graduate and holder of multiple global certifications—including CFE, CAMS, and ABC Investigations Expert—Kunda brings a rare blend of technical expertise, cultural insight, and practical leadership to his work. His diverse qualifications even extend beyond finance, holding registration as a Pharmacy Technician in Florida, USA.
Through his books and writing, Kunda draws on his frontline experience to offer practical guidance on financial crime prevention, risk management, good governance, and regulatory compliance—helping professionals and policy-makers protect the integrity of global finance.
