Insights
Longer-form perspectives on where compliance technology in Zambia is going and what it means for regulated institutions.
- AML technology in ZambiaHow Zambian institutions are moving from manual screening and spreadsheets to integrated AML systems with registry verification, local hosting and goAML output.
- Reducing false positives in sanctions screeningFalse positives are the cost of fuzzy screening. How thresholds, secondary identifiers, entity-type filters, whitelists and review discipline cut review load.
- The Data Protection Act 2021 and compliance systemsZambia's Data Protection Act No. 3 of 2021 makes KYC files, screening logs and case records personal data. What that means for hosting, access and retention.
- Risk management for microfinance institutions in ZambiaCredit, operational, compliance and liquidity risk for Zambian MFIs supervised by the Bank of Zambia, and how to run a register, RCSA, KRIs and AML controls.
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