KEMMAN Consultancy Services
In today’s world, consumerism, greed, the dishonest and unfettered insatiable pursuit of online financial freedom has inadvertently led some to commit financial crimes through various scams and schemes such as romance scam, Advance fee fraud (419), Check and Card fraud, embezzlement, tax evasion, theft, larceny, lapping, Frankenstein Synthetic identity fraud, bribery, corruption, abuse of office, money laundering, terrorism financing, human trafficking, and dozens other white-collar and blue-collar criminal activities.
Kemman Consultancy is dedicated to assisting institutions and organizations to counter and pry open these threats every step of the way. We encourage you to focus on what is important to you in your life and your business. We will do our part and offer you peace of mind. Nothing costs more than a lost opportunity. Engage our services. Together everyone achieves. Together, we are stronger. We aspire to go beyond the standards set by others and progress forward to raise the bar of excellence. We have you covered.
We are Regulatory and Independent Professional Consultants with many years of insightful and hands-on experience in Africa, Europe, Asia, the Middle East, and North America in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Fraud investigations, UN, EU, UK, and OFAC Sanctions, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), High-Risk Clients/Countries (HRC), Politically Exposed Persons (PEPs), Watch List Management (WLM), Transactional Monitoring Reviews (TMR), Surveillance and Period Reviews, Grand Jury and Criminal Subpoenas, Anti-Bribery and Corruption (ABC) Strategies with the Regulators, Financial Sector and Consulting Firms.
Extensive knowledge of banking across multiple lines of business, including Legal and Compliance, Assurance, Retail, Consumer, SME, Credit Cards and Commercial Banking, Regulatory requirements & enforcement, Operational risk Management, Banking Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), FinCEN, USA PATRIOT Act, Suspicious Activity Reports (SARs), Currency Transaction Reporting (CTRs).
The hands-on experience is coupled with pragmatic, managerial acumen and abilities to deliver assignments within a specified time frame without compromising on quality and resource benchmarks