Panel Discussion on Emerging AML/CFT Risk Areas and Cross-Border Mitigation Strategies

• The impact of cross-border trade and remittances on Zambia’s AML/CFT risk landscape.
• Emerging typologies in digital payments, fintech, and virtual assets.
• Trade-based money laundering (TBML) risks in regional and international commerce.
• Striking the right balance between mitigation measures and financial inclusion.
• Complying with regulatory expectations around targeted financial sanctions.
• Leveraging regional cooperation and technology to strengthen Zambia’s defences