THE Securities and Exchange Commission of Zimbabwe (SecZim) is strengthening its supervisory framework for the securities sector in an effort to mitigate financial crimes risks.The commission will achieve this through a risk-based approach to ensure that higher-risk firms receive increased regulatory engagement.The securities sector is made up of different sub sectors which include securities exchanges,…
SecZim wary of laundering
The assessment underscores the importance of continued vigilance, regulatory enforcement and industry collaboration in mitigating financial crime risks.