People who were unable to attend Moonstone Compliance’s recent “Understanding Fica Webinar” can watch a recording of the webinar by clicking the following link: https://vimeo.com/moonstoneinfo/webinar?share=copy.
The content of the webinar, which was held on 7 June, is specifically for individuals or businesses that have become accountable institutions because of the recent amendments to Schedule 1 of the Financial Intelligence Centre Act (Fica).
Billy Seyffert, Moonstone Compliance’s chief operating officer, and legal and compliance adviser Marili Orffer cover the essentials of what accountable institutions must do to comply with Fica.
The free webinar was limited to 1 000 attendees, and it was fully booked before the deadline to register closed on 6 June.
This was very a very valuable session. I would like to obtain the CPD hours for this webinar and informed of any other webinar going forward.
Thank you for your positive feedback. Only people who attended the webinar qualify for CPD points. Upcoming webinars are advertised in our newsletters. Go to https://www.moonstone.co.za/ where you will find the subscription sign-up facility on the right of the page.