Financial Crime Risks -Challenges, Management & Compliance

Financial Crime Risks manifested in sheer greediness, dishonesty conduct, bribery & corrupt tendencies, money laundering and counter-terrorism financing undertakings can ruin one’s life permanently, create untold misery and send some to depression or early grave. There is no honour in committing crime. More in the Book available now on Amazon. Financial Crime Risks – Challenges, Management & Compliance To buy a paperback click here http://tinyurl.com/hqz3p64

To buy an electronic version (eBook) or Kindle click here http://tinyurl.com/hmoounn

My Author Page: Https://www.amazon.com/author/kundaemmanuelkalaba Kindly get yourself and your loved ones a copy/copies. Many thanks and stay blessed. Kunda Kalaba

Published by Kemman

Financial Crime Compliance (FCC) professional. Banking & FinTech, Anti-Money Laundering (AML) & Counter-Terrorism Financing, Nuclear Terrorism & Counter-Insurgency (CTF), Anti-Sex & Human Trafficking Advocate, FOREX & Cryptos, Travel & Tours, Telecommunications & Energy, Member of the World Advisory Council Association of Certified Fraud Examiners-ACFE. Presenter at International Conferences-ACAMS&ACFE. Certified Fraud Examiner-CFE. Certified Anti-Money Laundering Specialist-CAMS. Certified Anti-Bribery and Corruption-ABC. Founder member of Institute of Directors (IoD) Zambia Chapter. Founder - Managerial Accountability & Transparency. Two-term of two years Chairperson of the Bankers Association of Zambia Fraud Prevention and Security Committee. SADC and COMESA Consultant on Crime & Corruption Prevention & Management Strategies. Former Area Head for Southern & East Africa (International Banks). Trainer of trainers & core facilitator. Corporate Governance, capacity building, Institutional & Organizational development, business process re-engineering. Technical expertise is coupled with excellent interpersonal, team building, communication, and presentation skills. Father & Coach, Entrepreneur & Author

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CheChe's Journal.

The writerly musings of a mindful Mood Disorder survivor.

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