The Two (2) Pronged Approach by Financial Institutions to Customer Due Diligence (CDD) The Final Rule of May 2018
Some 30 Minutes away from the Kennedy Space Centre in Florida – USA. In another earlier write-up I alluded to the Banking mandatory Requirement of conducting Customer Due Diligence (CDD). For...
AFILIKA
Sunday-06/10/19 – Random Thoughts and Reflections.Fifty years after the first thirty-three (33) independent African states gathered in Addis Ababa to form the Organization of African Union (OAU),...
Problems in the City
05/09/2019. AmaFYA. Mapesho. Mapenzi. Amachusho. PROBLEMS in the City. “We can NOT solve our problems with the same thinking we used when we created them” Albert Einstein advised. Whether it is...
Worthwhile Mistakes
04/09/2019 – For my kin and Kith. “Even a mistake may turn out to be the one thing necessary to a worthwhile achievement” Henry Ford advised. Henry Ford (July 30, 1863 – April 7, 1947) was an...
Law Enforcement Agencies (LEAs) in Zambia: Public Perception and Perspective of the Anti-Corruption Commission (ACC)
08/09/2020 – Law Enforcement Agencies (LEAs) in Zambia: Public Perception and Perspective of the Anti-Corruption Commission (ACC). Delving into history and background. The legal provisions that...
Law Enforcement Agencies (LEAs) in Zambia: Public Perception and Perspective of ACC
https://open.spotify.com/show/3Mz3JvBaVFtoQSHW0E3mpd “ THE Lusaka High Court has upheld the conviction slapped on former Ministry of Health Chief Human Resource Development Officer, Henry Kapoko and...