Booking for webinar on disciplinary action closes on 19 May
Moonstone Compliance will lay out the best practices for disciplinary procedures.
Webinar
FIC to host free webinar on money laundering and terrorism financing risks
The workshop will focus on identifying, monitoring, mitigating and managing risks.
Our webinar will explain your data retention obligations
Holding personal information ‘just in case’ isn’t good enough.
Bookings open for Moonstone’s regulatory risk register webinar
Moonstone Compliance’s third webinar of this year will focus on regulatory risk registers as part of your organisation’s privacy governance programme. The webinar will take place on Microsoft Teams on Wednesday, 24 August, […]
Bookings open for Moonstone’s Privacy Governance webinar
As a result of the huge interest in the privacy governance segment of our Regulatory Update Webinar in February, Moonstone Compliance will be holding a series of webinars dealing specifically with this issue. […]
Bookings open for Moonstone’s Privacy Governance webinar
As a result of the huge interest in the privacy governance segment of our Regulatory Update Webinar in February, Moonstone Compliance will be holding a series of webinars dealing specifically with this issue. […]
What are the courts saying about e-signatures?
Tech Talk Legal, a series of free webinars that discuss the impact of technology on lawyers’ interactions with their clients and how legal professionals can use technology to enhance their practice, kick off […]
2021 Annual Self-Comply Compliance Webinar– Earn 3 hours CPD
The annual webinar, aimed specifically at Financial Services Providers NOT required to appoint a compliance officer, will be hosted on Wednesday, 24 February 2021. The three-hour session is geared towards the changing “conduct” […]
Save the date – 2021 Annual Self-Comply Compliance Webinar
The annual webinar, hosted by Moonstone Compliance and aimed specifically at Financial Services Providers NOT required to appoint a compliance officer, will be presented on Wednesday, 24 February 2021. The focus of this […]
FIC Webinars – Four opportunities to obtain a better understanding
The Financial Intelligence Centre (FIC), South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities, will be hosting various insightful webinars in November: […]
FIC Webinars – Four opportunities to obtain a better understanding
The Financial Intelligence Centre (FIC), South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities, will be hosting various insightful webinars in November: […]
Change in risk cover – OSTI case study illustrates importance of regular reassessments
The importance of evaluating and reassessing a client’s risk, including changes in insurance risks under the COVID-19 lockdown period was one of the topics discussed at the OSTI’s virtual Consumer Webinar. “Elements and […]
Cell Captive insurance standard – Moonstone’s Regulatory Update Webinar will clarify requirements and impact
In July this year, the FSCA published a revised draft Conduct Standard setting out requirements relating to third party cell captive insurance business, with the main objective to prescribe the requirements that cell […]
Moonstone Regulatory Update Webinar 2020 – Registration now open
Moonstone Compliance, in conjunction with the Moonstone Business School of Excellence, is excited to announce that registration for the popular annual regulatory update workshop, hosted as a webinar on 29 September 2020, is now open. […]
Unshackle your mind – Free webinar on getting to know your 8-dimensional brain
Dr Kobus Neethling, one of the leading global creativity lthinkers will be hosting a free webinar, Get to know your 8-dimensional brain and become super successful, on Friday, 8 May 2020 from 15:00 – 16:00. What you […]
Unshackle your mind – Free webinar on getting to know your 8-dimensional brain
Dr Kobus Neethling, one of the leading global creativity lthinkers will be hosting a free webinar, Get to know your 8-dimensional brain and become super successful, on Friday, 8 May 2020 from 15:00 – 16:00. What you […]
2020 Annual Compliance Webinar for FSPs without a CO – Registration opens tomorrow
The annual webinar, aimed specifically at Financial Services Providers NOT required to appoint a compliance officer, will be hosted on Thursday, 13 February 2020. The two hour session will once again provide insight into frequently […]
