Impact of COVID-19 on AML/CTF Regime

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 is widening

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”

Terrorism within African Territories

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”

IMPACT OF CORONA VIRUS-COVID-19 ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM REGIME

  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”