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.

Published by Kunda Kalaba

Financial Crime Compliance (FCC) professional. Passionate about AML/CTF, Sanctions, ABC, KYC, CDD. Member - World Advisory Council Association of Certified Fraud Examiners-ACFE. Member of the African Task Force Committee - ACAMS. Presenter at International Conferences-ACAMS&ACFE. Certified Fraud Examiner-CFE. ACFE & ACAMS Singapore Chapters Member. Certified Anti-Money Laundering Specialist-CAMS. Certified Anti-Bribery and Corruption-ABC. Chairperson, ABC Working Group. Founder - Institute of Directors (IoD) Zambia Chapter. Founder - Managerial Accountability & Transparency. Two-term of two years Chairperson of the Bankers Association of Zambia Fraud Prevention and Security Committee. Zambian Government to SADC and COMESA Consultant on Crime & Corruption Prevention & management Strategies. Sound & vast experience in FCC Compliance, Deterrence, Prevention, Detection, Investigations, Security and Prosecutions. 25 years extensive experience in FCC, ABC, AML, CTF, Fraud & Operational risk assessment & Investigations. STA in Financial Crime Compliance & Risk management in London, Coventry & Southampton in the UK. Area Head of FCC for Southern & East Africa responsible for Risk Assessments & Investigations, AML/CTF, Sanctions. Central Bank regulatory and AML Directives appointed as Country Money Laundering Prevention/Reporting Officer-CMLPO. Professionally trained “trainer of trainers” & core facilitator. Proficient with proven track record of exceptional abilities in management and leadership for performance. Corporate Governance, capacity building, Institutional & Organizational development, business process re-engineering. Technical expertise is coupled with excellent interpersonal, team building, communication and presentation skills.

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