Financial - The Standard

Topic : Financial

FIU turns to AI as Zim battles US$6bn illicit finance threat

Against this backdrop, FIU director-general Oliver Chiperesa says the institution is modernising its surveillance and analytical capabilities to keep pace with emerging threats.

By Mthandazo Nyoni 22h ago

FIU turns to AI as Zim battles US$6bn illicit finance threat

Dodgy elites’ flashy car hunting spots under fire... looting machine held to account over US$6bn flows

Authorities say the findings expose how dealerships have evolved into fertile ground for laundering proceeds generated through criminal activities.

By Concilia Mupezeni Jun. 12, 2026

Dodgy elites’ flashy car hunting spots under fire... looting machine held to account over US$6bn flows

FIU challenges university students to drive fight against financial crime

“Understanding these risks is the first step towards protecting ourselves and others,” he said.

By Concilia Mupezeni Jun. 10, 2026

FIU challenges university students to drive fight against financial crime

Pick n Pay flags Zim retail risks

The group accounts for the investment under the equity method in accordance with IAS 28 (Investments in Associates and Joint Ventures).

By Tatira Zwinoira May. 26, 2026

Stanbic Bank expands remote branches for tobacco season

He said the facilities would also save time and transport costs for farmers operating in remote areas.

By Business Reporter May. 20, 2026

Stanbic Bank expands remote branches for tobacco season

EFC Zambia lifts NMBZ Q1 income 59%

Net loans and advances grew 27% to US$198,2 million, while customer deposits rose 19% to US$154,6 million, reflecting improved balance sheet expansion and customer mobilisation.

By Tatira Zwinoira May. 18, 2026

First Mutual eyes health integration, regional scale

FIRST Mutual Holdings Limited (FMHL) is best understood as a diversified financial services group anchored on insurance, with complementary exposure to property, investments and financial services.

By Kudakwashe Taimo May. 8, 2026

First Mutual eyes health integration, regional scale

MPs blast Cottco over unpaid farmers, financial chaos

LAWMAKERS yesterday tore into the debt-ridden Cotton Company of Zimbabwe (Cottco) board and the Mutapa Investment Fund for failing to pay farmers and transporters

By Brent Shamu May. 6, 2026