Services

Kemman Consultancy provides consulting services to customers across the financial institution spectrum in areas such as Anti-Money Laundering (AML), BSA, Economic and Trade sanctions, Anti-corruption & bribery, bank fraud, Counter Financing of Terrorism (CFT).

We are Professional, Managerial and Business Consultants in all Financial Crimes Compliance(FCC) such as AML/CTF, ABC, Economic/Trade Sanctions, KYC/CDD, Fraudulent Transactions and Investigations.

We further facilitate educational training linkages through knowledge based opportunities available to customers to learn Foreign Currency Exchange (FRX) and Digital Currency (DCX) Trading with various platforms. Join the IM Academy https://im.academy/corp/cjoin?enroller=KEKK888

CheChe's Journal.

The writerly musings of a mindful Mood Disorder survivor.

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