by KEMMAN | Nov 19, 2020 | Compliance, Corruption, Current Affairs, Financial Crime, governance, money laundering, Scam, Terrorism, Terrorism Financing
Authored by Diphat Tembo-CAMS, Director-Compliance and Prevention Department of the Financial Intelligence Centre-Zambia and Kunda Kalaba-CAMs, CFE, Managing Partner KEMMAN Consultancy. The Coronavirus-COVID-19 has infected more than 57,228,106 individuals globally,...
by KEMMAN | Nov 18, 2020 | Compliance, Corruption, Financial Crime, money laundering
In 2009 Henry Kapoko and four others were arrested by the Anti-Corruption Commission. 11 years later in 2020, the man – KAPOKO is still appearing in Courts of Law. There are hard Lessons to be Learnt and some friendly warning to others. Cases may take long (Imilandu...
by KEMMAN | Nov 17, 2020 | Compliance, Financial Crime
From 2010 to 2020, the Financial Intelligence Centre (FIC) Act in Zambia has gone through several legal surgeries or amendments. There is a proposed (Amendment) Bill, 2020 [N.A.B. 11, 2020] dated 7th of October, 2020 which is currently at first reading before the...
