Benefits of CoSoZ Partnership & Membership
Continuous Professional Development
Gain access to a principles-based Code of Ethics and Professional Conduct, along with updated compliance training courses.
Participate in Society Activities
Members in good standing have the right to vote at the Society’s Annual General Meeting and are eligible for nominations.
Networking and Career Advancement
Join a community of Zimbabwe’s compliance professionals representing diverse sectors.
“There is No Right Way of Doing the Wrong Thing.”
Compliance Society of Zimbabwe
About Us
CoSoZ is registered under a Notarial Deed of Trust and serves as the umbrella organization for compliance professionals in Zimbabwe.
CoSoZ was launched in 2016 at a vibrant ceremony attended by various Zimbabwean financial regulators. As a standard-setting body, CoSoZ promotes international best practices to enhance regulatory compliance and ethics.
Strategic Partnership with the International Compliance Association
“The International Compliance Association is the leading professional body for the global compliance and financial crime prevention community..”
As part of this commitment, CoSoZ has established a strategic learning partnership with the International Compliance Association (ICA), a globally recognised professional body for the compliance and financial crime prevention community. The ICA is renowned for delivering internationally respected qualifications and training programmes designed to equip professionals with the practical knowledge and skills required to navigate today’s increasingly complex regulatory environment.
Through this partnership, CoSoZ members gain exclusive access to ICA’s internationally recognised compliance and financial crime training programmes at special partner rates. These programmes provide members with opportunities to enhance their professional capabilities, obtain globally recognised certifications, and stay abreast of emerging trends, regulatory developments, and best practices in compliance and financial crime risk management. Members can access a comprehensive learning pathway including:
- International Compliance Association Essentials programmes for foundational compliance knowledge
- Specialist Certificates in key compliance and financial crime disciplines
- Advanced Certificates for experienced practitioners
- Diplomas and Postgraduate Diplomas to deepen professional expertise
These programmes support compliance professionals at every stage of their career, equipping them with globally recognised qualifications and practical skills