Financial Crime Risks -Challenges, Management & Compliance

Posted byKemmanPosted inNot yet categorized

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

Regulatory and Independent Consulting Professional with expertise in Financial Crime Risk Compliance encompassing Anti-Money Laundering (AML), Countering Terrorism Financing (CTF), Anti-Bribery & Corruption (ABC – FCPA & UKAB), Global Trade & Sanctions, Bank Secrecy Act (BSA), Know Your Customer (KYC) and Customer Due Diligence (CDD), Internal Audit Testing, Reviews, Validation, Risk Assessment. Worked in Asia, Africa, Europe, the Middle East, North America (USA). Banking & FinTech, Anti-Sex & Human Trafficking Advocate, FOREX & Cryptocurrency trading, Travel & Tours, Telecommunications & Energy.

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