Recording of Moonstone Compliance’s FICA webinar is available
Moonstone Compliance offers a range of services in respect of FICA and anti-money laundering compliance aimed at accountable institutions.
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Moonstone Compliance’s FICA webinar is fully booked
Please send us an email if you want to access a recording of the webinar.
Only days left to book for Moonstone’s webinar on restraint of trade agreements
How to use restraint of trade and confidentiality agreements to protect your business’s proprietary interests and competitive edge.
FSCA’s Charene Nortier was a consummate professional who will be sorely missed
A tribute to a great friend of the industry and a champion of the work that compliance officers do.
Only days left to book for Moonstone’s 2024 Regulatory Update Webinar
The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
Bookings are open for Moonstone’s 2024 Regulatory Update Webinar
The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
SCA ruling highlights the legal pitfalls of loans among ‘friends’
The Supreme Court of Appeal’s recent decision underscores the critical importance of understanding ‘transactions at arm’s length’ under the National Credit Act.
No-cost webinar on managing ill health and sick leave in the workplace
Moonstone Compliance will equip you with the knowledge and skills to identify and approach individuals who are incapacitated.
No-cost webinar on managing ill health and sick leave in the workplace
Moonstone Compliance will equip you with the knowledge and skills to identify and approach individuals who are incapacitated.
