by KEMMAN | Nov 20, 2020 | Compliance, Corruption, Financial Crime, money laundering, Terrorism, Terrorism Financing
The regulatory landscape of Know Your Customer (KYC) Policies and Customer Due Diligence (CDD) requirements and expectations for Financial Institutions like Banks, Brokers, FinTech and Insurance Companies are always a moving target. In another write-ups I alluded to...
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 14, 2020 | Corruption, Current Affairs, Financial Crime, governance, money laundering, Skimmimg, Terrorism, Terrorism Financing
05/20/2020 – Deep Reflection – Terrorism within African Territories As the Southern African Development Community (SADC) Troika summit is currently underway in Zimbabwe’s Capital City Harare with President Dr. Mokgweetsi Eric Keabetswe Masisi of Botswana, President...
