Kunda Kalaba is a Zambian Private citizen; Member of the World Advisory Council – Association of Certified Fraud Examiners (ACFE). Member of the African Task Force Organising Committee and Speaker/Presenter at International Conferences – Association of Certified Anti-Money Laundering Specialists (ACAMS). Member of the Association of Certified Compliance Professionals in Africa (ACC-PA). Ex-Chairperson, Anti-Bribery and Anti-Corruption Working Group. Founder member of the Institute of Directors (IoD), Zambian Chapter. Highly skilled and versatile in Financial Crime Compliance. Sixth Zambia to have been Certified Fraud Examiner (CFE), Third Zambian to have been 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, Sanctions, Customer Due Diligence & Know Your Customer Advisory Services, Physical Security. Worked in Africa, Europe, Asian Pacific and Middle East. I would like to share professional trends, typologies, challenges, methodologies and related modus operandi through which the corrupt, the fraudsters, the money launders, terrorists groups and financiers, the “enemies within”, insider traders may employ to execute their financially and economically devastating-criminal tactics and schemes. Welcome to my “KKK” Blog. Enjoy the articles.

Source: Kunda Kalaba is a Zambian Private citizen; Member of the World Advisory Council – Association of Certified Fraud Examiners (ACFE). Member of the African Task Force Organising Committee and Speaker/Presenter at International Conferences – Association of Certified Anti-Money Laundering Specialists (ACAMS). Member of the Association of Certified Compliance Professionals in Africa (ACC-PA). Ex-Chairperson, Anti-Bribery and Anti-Corruption Working Group. Founder member of the Institute of Directors (IoD), Zambian Chapter. Highly skilled and versatile in Financial Crime Compliance. Sixth Zambia to have been Certified Fraud Examiner (CFE), Third Zambian to have been 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, Sanctions, Customer Due Diligence & Know Your Customer Advisory Services, Physical Security. Worked in Africa, Europe, Asian Pacific and Middle East. I would like to share professional trends, typologies, challenges, methodologies and related modus operandi through which the corrupt, the fraudsters, the money launders, terrorists groups and financiers, the “enemies within”, insider traders may employ to execute their financially and economically devastating-criminal tactics and schemes. Welcome to my “KKK” Blog. Enjoy the articles.

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