Financial Crime World

Zimbabwe’s Compliance Program Implementation: A New Era of Regulatory Framework Development

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The Insurance and Pensions Commissions (IPEC) in Zimbabwe has embarked on a journey to enhance the regulatory framework for its respective constituencies, a move aimed at ensuring compliance with international best practices. This development is seen as a significant step towards promoting ethics and standard-setting bodies.

About CoSoZ: A Standard Setting Body

Launched in 2016, CoSoZ (Compliance Officers’ Society of Zimbabwe) is the umbrella body for Compliance Professionals in Zimbabwe. Registered under a Notarial Deed of Trust, CoSoZ’s primary objective is to promote international best practice in regulatory compliance and ethics.

Membership Benefits


  • Continuous professional development
  • Access to updated compliance training courses covering principles-based Code of Ethics and Professional Conduct
  • Participation in the society’s activities
  • Voting rights at the Annual General Meeting
  • Eligibility to be nominated

The Partnership and Membership with CoSoZ


The partnership and membership with CoSoZ come with numerous advantages, including opportunities for:

  • Career advancement
  • Networking within a community of like-minded professionals from various sectors
  • Access to expert guidance and support in implementing compliance programs

Why Partner with CoSoZ?


CoSoZ’s commitment to promoting ethical standards has been recognized by regulatory bodies, including IPEC. With its wealth of experience and expertise, CoSoZ is well-positioned to provide valuable insights and support to organizations seeking to enhance their regulatory compliance frameworks.

Seeking Guidance on Compliance Program Implementation


As the country moves towards implementing compliance programs, stakeholders are encouraged to seek guidance from experts in the field. For any questions or inquiries, please do not hesitate to contact us. We are here to answer your queries and provide assistance in navigating the complex landscape of compliance program implementation in Zimbabwe.

Contact Us


We look forward to hearing from you and providing support on your journey towards implementing a comprehensive compliance program.