Oscar Zephy Nkhuwa

Oscar Zephy Nkhuwa Author of AML/CFT Insights. Passionate about sharing insights aligned to my expertise. Let’s Connect!

Part 2 is here — The Compliance Officer’s Mandate: From Custodian to Risk Leader. The compliance officer isn’t just a po...
27/10/2025

Part 2 is here — The Compliance Officer’s Mandate: From Custodian to Risk Leader.

The compliance officer isn’t just a policy custodian; they’re a risk leader shaping institutional resilience. This article unpacks supervisory lessons from Zambia and beyond, showing how the role is evolving in a risk-based world.

Front-Line Defence in AML/CFT Compliance - Lessons from AML/CFT Supervision (Part 1). Effective AML/CFT frameworks are n...
21/10/2025

Front-Line Defence in AML/CFT Compliance - Lessons from AML/CFT Supervision (Part 1).

Effective AML/CFT frameworks are not sustained by policies alone, but by the vigilance of those at the counter, in mobile money kiosks, and at onboarding desks. Boards and regulators must therefore invest in frontline capacity, ensuring that compliance is not reduced to box- ticking, but is embedded in daily decisions.

AML/CFT in Payment Service Providers: Practical Guidance for Compliance LeadersIssue No. 0027 | Monday, 29 September 202...
29/09/2025

AML/CFT in Payment Service Providers: Practical Guidance for Compliance Leaders

Issue No. 0027 | Monday, 29 September 2025 | Oscar Zephy Nkhuwa, CAMS

This article provides practical guidance to compliance leaders in Payment Service Providers (PSP) on implementing the Financial Action Task Force (FATF) standards in a way that balances financial inclusion with financial integrity. It applies the principle of risk, context, and proportionality (RCP), recognising that effective controls must respond to the environment and scale of each PSP.

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