Welcome to Kemman – Regulatory & Independent Consulting Professionals in Financial Crime Risk Compliance – Blog

The Fight against the scourge of grand corruption in Zambia by ACC

International Compliance Association (ICA) considers the following as financial crimes: fraud, ID theft, electronic crime, electronic fraud, embezzlement, plastic money fraud, insurance fraud, Tax evasion, money laundering, terrorist financing, bribery and corruption, market abuse and insider dealing, information security, etc.

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