We regret to inform you that Moonstone Compliance’s Financial Intelligence Centre Act (Fica) webinar on Wednesday, 7 June, is now fully booked. Registration closes on 6 June, but we have already received a huge response to this webinar, and space is limited to 1 000 attendees.
Several types of business are now subject to the strict compliance requirements of Fica thanks to the recent amendments to Schedule 1 of the Act. But many of these businesses have no idea what compliance with Fica involves.
Moonstone Compliance will host a free webinar on Wednesday, 7 June, that will answer the burning questions of where to start and what to do.
That’s right, we’re giving away two-and-a-half hours of Fica compliance expertise, without obligation.
The webinar is a must for any person whose business is now defined as an “accountable institution”, or who suspects their profession or trade may be impacted by the amendments to the schedule.
Presenters Billy Seyffert, Moonstone Compliance’s chief operating officer, and legal and compliance adviser Marili Orffer will cover the essentials of what accountable institutions must do to comply with Fica.
Click here to watch a two-minute video in which Billy explains why new accountable institutions can’t afford to miss this webinar.
The webinar will take place from 10am to 12.30pm on Microsoft Teams.
This is what the webinar will cover:
Moonstone Compliance is the largest provider of external compliance services in South Africa. We have a 20-year track record of helping businesses of all types and sizes meet their regulatory obligations.
Don’t miss this opportunity to hear from experts on Fica compliance – at no cost.
Space is limited to 1 000 attendees, so book now to avoid disappointment.
Registration closes on Tuesday, 6 June.
The CPD hours for the webinar will be confirmed.
For more information, please phone 021 883 8000 or email events@moonstonecompliance.co.za
Good day
Please can I attend the webinar we tried to register but it shows full.
regards
Jaco Grove
We regret that the webinar is now full. We can only accommodate 1000 attendees. Would like a recording of the webinar?
Why is there no space for paying Moonstone members ??
Unfortunately, the webinar is limited to 1000 attendees, on first-come basis. Would you like a recording of the webinar?
Please can I have a recording too?
Can you share the recording?
We can.
Good day.
Please can you send us a recording of the webinar when avaialable.
Regards.
Shane.
That is the intention.
Yes, please send me a recording of the webinar
Can we possibly receive a recording? PLEASE???
Can I get a recording of the event please. Possible?
Can we also have a recording please?
People who were unable to attend Moonstone Compliance’s recent “Understanding Fica Webinar” can watch a recording of the webinar by clicking the following link: https://vimeo.com/moonstoneinfo/webinar?share=copy.