ERMAML for every regulated industry in Zambia
Each regulated sector in Zambia answers to different regulators and files different returns. These pages explain the obligations each industry carries and how ERMAML, the Ontech Risk & Compliance Suite, handles them.
- BankingHow banks in Zambia meet Bank of Zambia returns, FIC reporting, sanctions screening and customer due diligence with ERMAML, the Ontech Risk & Compliance Suite.Answers: Risk and AML compliance software for banks in Zambia
- MicrofinanceHow microfinance institutions in Zambia handle Bank of Zambia returns, KYC, PEP rescreening, loan-book risk and FIC reporting across branches with ERMAML.Answers: AML and risk management software for microfinance institutions in Zambia
- InsuranceHow Zambian insurers handle PIA obligations, underwriting risk, claim-side AML screening, identity verification at onboarding and IFRS 17 readiness with ERMAML.Answers: Compliance and risk software for insurers in Zambia (PIA obligations, claim-side AML)
- PensionsHow pension schemes in Zambia manage PIA and NAPSA returns, member due diligence, investment limits, beneficiary fraud and member data with ERMAML.Answers: Risk and compliance software for pension funds and administrators in Zambia
- TelecomsHow Zambian telecoms and mobile-money operators handle ZICTA returns, subscriber KYC, cyber obligations, SIM-swap fraud and data protection with ERMAML.Answers: Compliance software for telecoms and mobile-money operators in Zambia
- Money TransferHow remittance companies and bureaux de change in Zambia screen every transfer, rescreen customers, monitor for structuring and draft FIC reports with ERMAML.Answers: AML screening and reporting for remittance and bureau de change operators in Zambia
- EnergyHow Zambian energy companies manage ERB returns, ZEMA evidence, supplier due diligence, operational incidents and anti-corruption controls with ERMAML.Answers: Risk and compliance software for energy companies in Zambia
- GovernmentHow ministries, agencies and parastatals in Zambia manage procurement risk, anti-corruption attestations, payee screening and cyber duties with ERMAML.Answers: Risk, anti-corruption and compliance software for public bodies in Zambia
See ERMAML on your own data
Request a demo with Ontech Solutions in Lusaka and see sanctions screening, KYC, transaction monitoring, goAML reporting and the risk register working together in one platform.