Tasha Mwampamba
Risk and Compliance Manager
Tasha has a wealth of experience managing risk and ensuring compliance at international and regional sized law firms specialising in different areas of law.
Risk and Compliance Manager
Tasha has a wealth of experience managing risk and ensuring compliance at international and regional sized law firms specialising in different areas of law.
Tasha’s experience includes understanding of:
LLB Law
International Compliance Association – Advanced Certificate in Money Laundering
International Compliance Association – KYC/CDD Certificate
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Cyber-crime is on the increase and solicitor transactions can be hijacked by scammers. This commonly takes the form of email or phone interception.
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