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.
Surely at t my age and anyone above 40+1 etc., should not be proud to really be seeing everything from the niece’s best friend’s boyfriend’s mother’s Ben 10 (younger boyfriend) or bally (Sugar Daddy).
SMARTPHONES, IPADS, TABLETS, LAPTOPS, WIFI, INTERNET, SMART CONTRACTS, BLOCKCHAIN, CRYPTOCURRENCIES, FOREX TRADING, DIGITAL WALLETS, FINTECH COMPANIES – Never STOP LEARNING“An investment in knowledge pays the best interest.”— Benjamin Franklin.This is 2021 and the COVID-19 pandemic rages on. Learn the new skill sets pertaining to any or all of the above. Make extra money on yourContinue reading “FinTech and Cryptocurrency Opportunities”
On 02/02/2021 I will fortunately be purging some of my social media friends. I wish to cut out some contagious negativity, unnecessary arguments, oversharing, and the “empty” noise generated by and from random stuff “friends” masquerading as experts in all areas of human endeavors. Social media platforms like Facebook, YouTube, Instagram, WhatsApp, Telegram, LinkedIn andContinue reading “Purging Contagious & Negative Media Friends”
“The oldest and strongest emotion of mankind is fear, and the oldest and strongest kind of fear is fear of the unknown.” H.P. Lovecraft wrote those words in the 1920s and they are still relevant today and will be more relevant in 2021 and beyond. These days of the “New Normal”, inevitably means Online BankingContinue reading “Mr. Doubting Thomas & Mrs. Doubt-Fire – 2021”
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, and killed over 1,365,461 people, since being identified in China at the end of 2019, spurring governments across the World introducing measures such as socialContinue reading “Impact of COVID-19 on AML/CTF Regime”
The Generational Gap of value systems between Parents and Children is not not only widening but worrying. The African Concept and methodology of correcting and control (ukukontolola), “teaching lessons” (ukufunda) and raising “disciplined and obedient Children” has a slightly different connotation from other Western Cultures. The African version is slowly waning away. African Children areContinue reading “The Generational Gap is widening”
Theft by Agent
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 Filipe Jacinto Nyusi of Mozambique, President Dr. Edgar Changwa Lungu SC of Zambia and the host President Dr. EmmersonContinue reading “Terrorism within African Territories”
Authored by Diphat Tembo-CAMS, Director-Compliance and Prevention Department of the Financial Intelligence Centre-Zambia and Kunda Kalaba-CAMs, CFE, RpT, Managing Partner KEMMAN Financial Crime Risk Compliance and Security Investigative Services. The Corona virus-COVID-19 has infected more than 414,000 individuals globally, and killed over 18,500 people, since being identified in China at the end of 2019,Continue reading “IMPACT OF CORONA VIRUS-COVID-19 ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM REGIME”