by KEMMAN | Nov 6, 2022 | Compliance
There is an African proverb, “When an old man dies, a library burns to the ground”. This means that old people are a source of knowledge. They hold a piece of African culture. In Africa, one of the main ways we keep a record of our rich culture is through oral...
by KEMMAN | Nov 22, 2021 | Compliance, Corruption, Financial Crime, money laundering
In the field of Financial Crime Risk, operations, compliance, management, detection, investigations and prevention, the Professional and Certified Anti Money Laundering specialists (CAMS) and crime professionals have not yet all formally agreed on when or where the...
by KEMMAN | Oct 9, 2021 | Compliance, Corruption, Financial Crime, governance, money laundering
Sunday 10/10/2021 – Why ZAMBIA should expand the list of Politically Exposed Persons (PEPs) or now sugar-coated Prominent & Eminent Persons (PEPs). In 2012 and 2013, I, as Area Head of Financial Crime Risk for Southern and Eastern Africa, Country Money Laundering...
by KEMMAN | Sep 14, 2021 | Bitcoin, Compliance, Crypto Currency, Current Affairs, Digital currency
SMARTPHONES, IPADS, TABLETS, LAPTOPS, WIFI, INTERNET, SMART CONTRACTS, BLOCKCHAIN, CRYPTOCURRENCIES, FOREX TRADING, DIGITAL WALLETS, FINTECH COMPANIES – Never STOP LEARNING“An investment in knowledge pays the best interest.”— Benjamin Franklin.This is 2021 and the...
by KEMMAN | Apr 29, 2021 | Bitcoin, Compliance, Crypto Currency
SMARTPHONES, IPADS, TABLETS, LAPTOPS, WIFI, INTERNET, SMART CONTRACTS, BLOCKCHAIN, CRYPTOCURRENCIES, FOREX TRADING, DIGITAL WALLETS, FINTECH COMPANIES, OFFSHORE ACCOUNTS AND INVESTMENTS IN FOREIGN COMPANIES – Never STOP LEARNING“An investment in knowledge pays the...
