I-Moonstone Business School of Excellence (MBSE) iye yazisa ukhetho olutsha lokufunda oluyilelwe ukwenza uqeqesho lokuthotyelwa lufikeleleke ngakumbi: Getting to Know FICA – isiXhosa
Iqaliswe ngokusesikweni ngoSeptemba, le khosi ye-entry-level eqhubekayo yophuhliso lobungcali (CPD) ibonelela ngendlela ebonakalayo kwiingcali kunye nakubasebenzi benkxaso abafuna uqeqesho olusisiseko kwi-Financial Intelligence Centre Act (FICA).
Ngokutsho komphathi wemisebenzi ye-MBSE uMonique Brummer, ikhosi yaphuhliswa ngokuphendula ngokuthe ngqo kwizicelo ezivela kubathengi be-MBSE’ kunye ne Moonstone Compliance, ebonisa indlela iMBSE egxininise kumfundi kunye nokuzibophelela ekwandiseni ukufikelela kwimfundo yobungcali.
“Ngokunikezela ngomxholo wokuthotyelwa compliance nge-siXhosa ecaleni kwesiNgesi, i-MBSE ibeka umgangatho omtsha wokufikeleleka kuqeqesho lweenkonzo zemali, i-” utsho loka Brummer.
I Khosi yokuqala yeMBSE: Enikezelwa ngolwimi lwe-siXhosa
Le khosi Getting to Know FICA – isiXhosa, yeyokuqala esungulwe yi- MBSE ngesiXhosa, yandisa amathuba kubafundi abakhetha ukufunda ngolwimi lwabo lwasekhaya. Ezona mpawu ziphambili zekhosi ziquka:
- Izixhobo ezixhasayo kwi-isiXhosa – zonke izixhobo zokufunda ziguqulelwe ukuqinisekisa ukucaca kunye nokulula kokuqonda.
- Iintetho zevidiyo zesiNgesi ezinemibhalo engezantsi yesiXhosa – egcina umgangatho womxholo ngelixa isenza ukuba ifikeleleke kwizithethi zesiXhosa.
- Uvavanyo kwi-isiXhosa – luvumela abafundi ukuba babonise ukuqonda kulwimi abalukhethileyo.
- Uvavanyo lwekhosi yokugqibela kunye nezatifikethi ngesiNgesi – njengoko zifuneka ukuze kuthotyelwe kunye nokugcinwa kweerekhodi zeshishini.
“Le modeli ibetha ulungelelwaniso phakathi kokufikeleleka kunye nemigangatho yokuthotyelwa compliance standards,” unabise njalo uBrummer.
Umxholo wekhosi kunye nokufaneleka
Le khosi, Ivunywe ngamanqaku e-CPD ayi-1.5 ngexabiso le-R130 (noqinisekiso olusemthethweni kude kube ngumhla wama-31 kuCanzibe 2026), ikhosi yazisa abafundi kwiziseko zokuchasana nokuthutyeleziswa kwemali (anti-money laundering (AML)) kunye nezibophelelo zenkxaso-mali yokulwa nabanqolobi phantsi komthetho waseMzantsi Afrika. Izihloko eziphambili ziquka:
- Ukuthutyeleziswa kwemali, ukuxhaswa ngemali kwabanqolobi, kunye nokwanda kwenkxaso-mali (Money laundering, terrorist financing, and proliferation financing).
- Isakhelo sowiso-mthetho esilawula ukuthotyelwa kunye nezohlwayo phantsi kwe-FICA (The legislative framework governing compliance and sanctions under FICA).
- Amacandelo aphambili oLawulo loMngcipheko kunye neNkqubo yokuThotyelwa (Key components of a Risk Management and Compliance Programme).
- Indima yeFinancial Action Task Force kunye neZizwe eziManyeneyo, ngengxoxo malunga nobume boluhlu olungwevu loMzantsi Afrika kunye nemilinganiselo yokuphepha ukufakwa kuluhlu lwabamnyama, (The role of the Financial Action Task Force and the United Nations, with discussion on South Africa’s grey listing status and measures to avoid blacklisting).
- Ukunika ingxelo ngezibophelelo kwiZiko lezoBuntlola kwezeMali, ecaleni kweziphumo zokungathotyelwa (Reporting obligations to the Financial Intelligence Centre, alongside the consequences of non-compliance).
Ngokunikezela lekhosi ngesiXhosa, i-MBSE ixhasa ukuqonda okucacileyo kweemfuno zomthetho ezintsonkothileyo kwaye iqinisekisa ukuba abafundi abaninzi banokubandakanyeka kumxholo wokuthotyelwa (compliance content) ngolwimi abakhululeka ngalo.
UBrummer ucacisa ukuba ukuqaliswa kwe-Getting to Know FICA – isiXhosa imele ngaphezu kwekhosi eyongezelelweyo.
“Kubafundi kunye namaziko azibopheleleyo ekwakheni inkcubeko yokuthobela eyomeleleyo, le khosi ibonelela ngendlela exabisekileyo, efikelelekayo, neyonga imali,” utsho njalo loka Brummer.
Malunga ne-MBSE
Ukususela ekusekweni kwayo ngo-2015, emva kokufunyanwa kwe-PSG Academy, i-MBSE ikhule yaba ngumboneleli okhokelayo wemfundo ye-intanethi eMzantsi Afrika. Ekuqaleni ibonelela iinkampani zeinshorensi zeshishini, i-MBSE ngoku ibonelela ngesiseko sabafundi esahlukileyo, esineenkqubo ezisusela kwiNqanaba leNQF Level 4 ukuya kwiziqinisekiso zeNqanaba le NQF Level 8. Iminikelo yayo ibandakanya iikhosi ezimfutshane ezigxile kwishishini, iKlasi yoShishino (Class of Business (COB)), kunye noqeqesho lwezomthetho( RE 5 legislative training), kunye nezifundo ezingaphezu kwe-60 ze-CPD ezenzelwe ukugcina iingcali zihlaziyiwe kunye neemfuno zokulawula.
I-MBSE ivunyiwe liBhunga leMfundo ePhakamileyo kunye neBhunga loMgangatho wezoRhwebo neMisebenzi (Council on Higher Education and the Quality Council for Trades and Occupations) kwaye ingumboneleli wemfundo ovunyiweyo weZiko loCwangciso lwezeMali laseMzantsi Afrika (Financial Planning Institute of Southern Africa) kunye neZiko le-Inshorensi laseMzantsi Afrika (Insurance Institute of South Africa). Ngeshumi leminyaka lokusungula izinto ezintsha nokukhula, isikolo sisaqhubeka sigxininisa kwimfundo yepraktikhali, yobungcali, negxile kubafundi.
Iiphakheji zobhaliso zeCPD
Kwabo baneemfuno ezinzulu ze-CPD – ngakumbi iinkampani okanye abacebisi abaneemfuno eziphezulu – MBSE’ iipakheji zobhaliso zibonelela ngexabiso elibalaseleyo. I-Core Package ye (R1 750) inika ukufikelela kwikhathalogu epheleleyo ye-CPD, ngelixa i-Premium Package (R1 900) ibandakanya zonke iikhosi ze-CPD kunye ne-COB. Oko kuthetha ukuba ungagqiba izifundo ezininzi njengoko ufuna ngaphandle kokukhathazeka ngeendleko ezongezelelweyo.
Ngokwembono yolawulo, i-MBSE ibonelela ngokhetho lokubhukisha izihlandlo ezininzi ngenkqubo yobhaliso oluninzi. Oku kunika iFSP inkululeko yokubhalisa abafundi ngenyanga. (Imiqathango nemiyalelo, kunye ngesivumelwano senqanaba lenkonzo esayiniweyo, iyasebenza. (Terms and conditions, together with the signed service level agreement, apply.))
Ideshibhodi yomphathi ivumela oku kulandelayo:
- thumela amakhuphoni kubaviwa ukuze bavule umrhumo wabo;
- jonga inkqubela phambili ye-cladivats’ nangaliphi na ixesha;
- jonga kwaye ukhuphele iingxelo;
- jonga kwaye ukhuphele izatifikethi ze-cladians’; kwaye
- yenza umcwangcisi weCPD/COB wenkampani.
Cofa apha ukuze ukhethe ipakeji ehambelana neemfuno zakho.
Qhagamshelana kule imeyile, help@mbse.ac.za ngenkxaso kunye neephakheji zeshishini.
Eli nqaku lipapashwe ngomhla wesibini kweyeDwarha (2 October 2025), liguqulelwe kwisiXhosa ngu Ongeziwe Babane.
Cofa apha , ufunde inqaku lesiNgesi elibhalwe yi Moonstone.





