Booking still open for webinar on FICA compliance in the agricultural sector
If you’re in the agricultural sector and deal in high-value goods, you may be subject to FICA. Moonstone Compliance’s free webinar will unpack what compliance entails.
If you’re in the agricultural sector and deal in high-value goods, you may be subject to FICA. Moonstone Compliance’s free webinar will unpack what compliance entails.
Please send us an email if you want to access the recording of the webinar.
Moonstone Compliance offers a range of services in respect of FICA and anti-money laundering compliance aimed at accountable institutions.
Please send us an email if you want to access a recording of the webinar.
How to use restraint of trade and confidentiality agreements to protect your business’s proprietary interests and competitive edge.
There is a webinar for legal practitioners, trust and company service providers, estate agents, and high-value goods dealers.
Moonstone Compliance will equip you with the knowledge and skills to identify and approach individuals who are incapacitated.
Moonstone Compliance will equip you with the knowledge and skills to identify and approach individuals who are incapacitated.
Attendees can claim 7.5 CPD hours provided they attend both days of the webinar and complete an assessment.
We are giving away two-and-a-half hours of Fica compliance expertise on 7 June.
Moonstone Compliance will lay out the best practices for disciplinary procedures.
The workshop will focus on identifying, monitoring, mitigating and managing risks.
Holding personal information ‘just in case’ isn’t good enough.
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