Financial Crime Risks Challenges Management & Compliance: The African Perspective

Financial Crime Risks Challenges Management & Compliance: The African Perspective

by Mr Kunda Emmanuel Kalaba


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Product Details

ISBN-13: 9781533187086
Publisher: CreateSpace Publishing
Publication date: 05/10/2016
Pages: 132
Product dimensions: 5.50(w) x 8.50(h) x 0.31(d)

About the Author

Kunda Kalaba is a Zambian private citizen. A professional with 25 years' experience in managing public and private sector Financial Crime Compliance (FCC), Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Trade and Economic Sanctions, Anti-Bribery and Corruption (ABC), Customer Due Diligence (CDD), Know Your Customer (KYC), High Risk Clients such as Politically Exposed Persons (PEPs), Jurisdictions and Industries, Suspicious Activity Report Reports (SARs), Cash Transaction Reports (CTRs), Customer Transaction Surveillance, Monitoring and Periodic Reviews, Crime Intelligence Operations, Fraud Prevention and Examination, Fraud Investigations, Security, Law Enforcement Agency and Regulatory Compliance.

Currently serving on the World Advisory Council of the Association of Certified Fraud Examiners (ACFE) Kunda Kalaba is also a member of the African Task Force Organising Committee, Speaker and Presenter at International Conferences for Association of Certified Anti-Money Laundering Specialists (ACAMS). Member of the Association of Certified Compliance Professionals in Africa (ACCPA). Once served as Chairperson, Anti-Bribery and Anti-Corruption Working Group. He is a founder member of the Institute of Directors (IoD), Zambian Chapter and St, Clement's Old Boys Association. Highly skilled and versatile Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and Certified Anti-Bribery and Corruption (ABC) professionally qualified with vast and sound experience in Financial Crime Risk Deterrence, Prevention, Detection, Investigations, Security and Prosecutions. He worked in several Countries within Sub-Saharan Africa, Europe, Asia Pacific and Middle East with the Law Enforcement Agency, the Developmental Organisation and two International Banks.

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