
Registration closes on Monday for Moonstone’s Regulatory Update Webinar
With COFI on the horizon, the webinar will unpack its practical implications alongside key regulatory, enforcement, and FICA developments.

With COFI on the horizon, the webinar will unpack its practical implications alongside key regulatory, enforcement, and FICA developments.

The agenda includes the OMNI-Risk Return, COFI, FICA Business Risk Assessments, and practical cyber-resilience guidance.

Registration is open for Moonstone Compliance’s Regulatory Update Webinar on 12 November.

The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.

The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.