Regulatory training is often seen as just another box to tick, but let’s shift the perspective. Rather than viewing it as a repetitive task, think of it as an opportunity – a chance to stay ahead of compliance risks, safeguard your institution, and enhance your professional expertise.
Moonstone Business School of Excellence’s compliance courses are designed with more than just meeting the requirements in mind. Featuring engaging video content, interactive elements, and a modular structure, the courses offer flexibility for busy professionals without compromising on quality.
MBSE’s regulatory training is practical and up-to-date, empowering professionals to confidently apply compliance principles in their day-to-day roles. Plus, the Financial Intelligence Centre Act and Protection of Personal Information Act training available on the online platform counts towards CPD points, making these courses an ideal choice as the end of the CPD cycle approaches.
FICA training
Accountable institutions are required to register with the Financial Intelligence Centre (FIC). In addition, they must fulfil certain regulatory obligations, such as:
- implementing customer identification and verification processes;
- conducting customer due diligence;
- Appointing a compliance officer;
- Training employees on FICA compliance;
- Undertaking business risk assessments; and
- Maintaining and implementing a Risk Management and Compliance Programme.
If your organisation is unsure about its FICA obligations, the Understanding FICA short course provides clear guidance.
The short course is designed for:
- The personnel responsible for the compliance function within an organisation that is subject to FICA compliance.
- Employees of accountable and reporting institutions who are affected by FICA compliance obligations.
- Individuals seeking employment in anti-money laundering and counter-financing of terrorism positions.
Click here for more information.
POPIA training
Data privacy is no longer optional – it’s a legal requirement. With increasing enforcement of the POPIA, businesses and professionals must ensure they handle personal information responsibly. Non-compliance isn’t just a regulatory risk – it can result in severe financial penalties, reputational damage, and loss of customer trust.
MBSE recognises the challenges professionals face in navigating data protection laws. That’s why its POPIA training is practical, engaging, and designed to fit into a busy schedule.
The three-tiered short courses are designed for:
- Any employee of an organisation dealing with personal information, or anyone that wants to know more about POPIA.
- Employees of organisations that keep and process any type of records relating to the personal information of anyone.
- Executives and managers of organisations who must ensure the organisation is compliant with POPIA and/or who needs to appoint an Information Officer for the organisation.
Click here for more information.
Regulatory training doesn’t have to be a burden. With MBSE, you can meet compliance requirements, earn CPD points, and strengthen your professional skills – all in a way that fits your schedule.
The deadline for the current CPD cycle to meet the minimum number of required CPD hours is 31 May. To avoid a frantic rush at the end of May, FSPs, key individuals, and representatives should make steady progress towards achieving the required number of CPD hours.
MBSE offers a variety of online learning courses in our four CPD categories:
- Regulatory environment
- Ethics
- Technical
- Business skills
With more than 60 CPD courses from which to choose, and priced from as little as R122, you will find what you need with MBSE.
Click here to choose an online CPD course that suits your needs.
MBSE’s CPD subscription packages are ideal for corporate FSPs that want to ensure their KIs and representatives comply with the required CPD hours.
Now’s the time to take action. Enrol today and complete your CPD-certified compliance training with MBSE.
