#identitytheft – Moonstone Information Refinery

Videos

Watch: MBSE launches RE training for FAIS representatives

Watch: FPI Financial Planner of the Year on key issues shaping the financial landscape

Animated video explains the two-pot retirement system

NCA Credit providers’ FICA obligations

NCR Desktop Audits

Is South Africa on track to getting off the grey list?

Looking back at this year’s FPI Professional’s Convention

Enhance your HR skills by attending our insightful webinars in November

Webinars on how to investigate misconduct and address poor performance

Cybersecurity Awareness Month: small businesses must prioritise protection as cyberattacks surge

SMMEs serving critical infrastructure and global corporations, as well as those in regulated industries such as insurance, healthcare, banking, and credit monitoring, are particularly vulnerable.

Retirement fund ordered to pay fraud victim’s R800 000 benefit

A pension fund mistakenly paid out a fraudulent claim to a syndicate while the rightful member was in prison.

Impersonation fraud skyrockets by 337%, targeting financial sector

Santam’s Jerry Chetty reports a troubling trend where fraudsters use social engineering to obtain policyholder information.