Key Individual Workshops – back by popular demand

Due to high demand for the KI workshops in October 2018, Moonstone will run more workshops in the next few months.

More about the workshop

The new Fit and Proper requirements published in December 2017 introduced a whole new set of requirements for Financial Services Providers (FSPs), key individuals and representatives. From 1 April 2018, the Key Individual is also responsible and accountable for compliance with this and all other relevant legislation.

Moonstone Business School of Excellence (MBSE) addressed this challenge by developing a face-to-face workshop for those who wish to familiarise themselves with the new obligations.

The Moonstone workshop will, to a large degree, focus on all the new requirements introduced in Board Notice 194 of 2017, the Fit and Proper Board Notice. The aim is to familiarise attendees with the new concepts and the practical implications thereof.

This practical workshop is intended for:

  • key individuals
  • those aspiring to become COs in the near future and
  • compliance officers

Glenn Burjins, an independent compliance officer with more than 20 years’ experience, will run the workshops.

The workshops are also accredited by the Compliance Institute of Southern Africa and thus qualify for 7 CPD hours as required by the FSCA.

Venues & Dates for 2018/19

Johannesburg 21 November 2018
Cape Town 27 November 2018
Durban 4 December 2018
Johannesburg 22 January 2019
Cape Town 29 January 2019
Durban 31 January 2019

Visit for more information.


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