AML/CFT TRAINING SERIES
SECZim shall be conducting a half-day AML/CFT training for all Securities Market Intermediaries (SMIs) on 1st November 2023. The training is primarily intended to capacitate all SMIs to fully understand and implement their Suspicious Transactions Reporting (STRs) obligations. Other areas that will be revisited include Institutional Risk Assessment and Non-Compliance Penalty Framework. To register, contact Joey Gubwe, JoeyG@seczim.co.zw