KEMMAN

https://www.tumblr.com/kemman Identity Theft Fraud (IDT) and Synthetic Identity Theft Fraud (SIDT): Understanding the Threat, Recognizing the Red Flags, and Protecting Your Hard-Earned Money By Emmanuel Kunda Kalaba, CAMS, CFE Introduction As digital banking, fintech services, and cryptocurrency continue to reshape the global financial landscape, fraudsters are becoming increasingly…

Kemman provides executive-level advisory across Anti-Money Laundering, Fraud Risk Management, Counter-Terrorism Financing, Anti-Bribery and Corruption, Know Your Customer, Customer Due Diligence, Transaction Monitoring, Suspicious Activity Reports, Currency Transaction Reports, sanctions awareness, compliance leadership, and professional coaching.

With experience across North America, Europe, Asia, the Middle East, and Africa, Kemman has worked with international banks, regulators, fintech companies, and development organizations to strengthen compliance frameworks and manage financial crime risk in an increasingly digital world.

Romance Scams and Financial Exploitation: When Love Becomes a Weapon

THE AUSHI DIRGES & PRAISES FOR CHIEFS

There is an African proverb, “When an old man dies, a library burns to the ground”. This means that old people are a source of knowledge. They hold a piece of African culture. In Africa, one of the main ways we keep a record of our rich culture is through oral tradition. But if we don’t write down oral tradition, it will be lost forever. I urge all of us, those who are still privileged to have…

Zambia must salvage the sinking Anti-Corruption Commission

The “ALLEGED”, now seemingly inept and embarrassingly incompetence exhibited so far by some of the Anti-Corruption Commission (ACC) officers needs to be addressed and salvaged or the ACC risk going into oblivion and abysmal silence like the sister organization, the inconspicuous Zambian Office of the Public Protector which seems to protect or serves no one. At least they don’t tell anyone what…

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

I shared earlier that Zambia Police Force used to handle cases of bribery and corruption in Zambia before 1980. The Zambia Police Force then (now Zambia Police Service -ZPS) was deemed not able to adequately deal with corruption offenses. In 1980, a bill in parliament was passed that culminated in the establishment of the Anti-Corruption Commission that was going to exclusively deal with…

Deep reflections & Random Thoughts – Social Distancing in one of the Southern States.

20/03/2020 – Deep reflections & Random Thoughts – Social Distancing in one of the Southern States. The corona virus COVID-19 is affecting 182 countries and territories around the world and 1 international conveyance (the Diamond Princess cruise ship harbored in Yokohama, Japan). According to https://www.worldometers.info/coronavirus/ a Worldometer which is tracking live updates and sharing…

Paying Glowing Tribute to the HeadMaster

Thursday, 23rd December 2021 – Mansa, Zambia – Paying glowing tribute, honoring and thanking the Great Man – Mr. Romanos K. Chibale – Form 1 Student, Prefect, Head Boy, Subject and Class Teacher, Senior Teacher, Deputy Head Master, and HeadMaster at the same St, Clement’s Secondary School in MANSA. Umuntu ku mutasha ilyo achili no bumi. We need to learn, appreciate and thank fellow human beings…

We are Helping Kale Combined School

KALE COMBINED SCHOOL – WORDS OF ENCOURAGEMENT and MOTIVATION STUDENTS EXCELLENCE PERFORMING AWARD CEREMONY HELD ON THURSDAY 9TH DECEMBER 2021 – MANSA, LUAPULA PROVINCE, ZAMBIA The Headmaster, the Deputy Headmaster, the Senior Teachers, the Class, and the Subject Teachers, the Prefects, the Class Monitors and all students at this historical Kale Combined School, members of the Community present,…

A donation of any amount, no matter how small will be greatly appreciated, will make a big difference and will surely impact positively the future of the Kale Combined School going Children https://gofund.me/ac6fad71

KALE Combined School Fundraising Initiative 2021/2022 Help Kale School Students experience how it feels to sit on a Classroom Desk while Learning Kale School Students Deserve Desks in their Classrooms My name is Emmanuel Kalaba. I was born in a rural village and did my Lower Primary School Education (Grade 1 to Grade 4) at Kale Primary School. This now “Combined School” is situated in the…