RBZ directive responseDue in 2d · Owner: CCO Office
Enterprise overview / Tuesday, 21 July 2026
Compliance Command Centre
Unified intelligence across financial crime, regulatory operations and platform resilience.
Fictional demonstration data • Updated 21 Jul 2026 14:35 CAT
82/100CONTROL HEALTH
Enterprise risk posture
Controlled, with 3 priorities requiring attention
Monitoring coverage remains strong. Screening latency and two regulatory actions are elevating residual risk.
96.8%Monitoring coverage
41.2%False-positive reduction
18mMedian triage time
Next action
Immediate priorities
Screening provider latency684ms · Failover on standby
2 urgent cases at SLA riskReview before 17:00 CAT
Critical alerts
4-12.4%of 486 generated today
Open investigations
6+3.1%2 approaching SLA
Screenings cleared
18,429+8.6%99.2% auto-resolved
Service availability
99.93%+0.04%8 monitored interfaces
7-day intelligence
Transaction monitoring activity
AlertsCases
Open alerts
View queueRisk distribution
486TODAY
Critical6%
High24%
Medium43%
Low27%
AI insightAlert volume is 7.8% below the Tuesday baseline while high-risk precision improved.
Next 10 days
Open calendarRegulatory deadlines
| Obligation | Regulator | Due | Status |
|---|---|---|---|
| Weekly transaction return | RBZ | 22 Jul · 23:59 | Submitted |
| Monthly mobile money return | RBZ | 23 Jul · 17:00 | In review |
| Quality of service return | POTRAZ | 24 Jul · 17:00 | Draft |
| STR statistical return | FIU | 25 Jul · 17:00 | Validated |
July 2026
Open DMTDMT compliance by region
Harare
94%
Bulawayo
91%
Manicaland
83%
Midlands
89%
Mashonaland West
87%
Matabeleland South
81%
Active portfolio
Manage casesCase SLA position
78%On track31 cases
15%At risk6 cases
7%Breached3 cases
Live interfaces
System healthPlatform connections
EcoCash Core82ms
Pentaho Balances410ms
KYC Master116ms
Transaction Stream38ms
Screening Provider684ms