Download our Moonstone Compliance and Risk Management Services Brochure
& Risk Management
We are the largest independent provider of compliance and regulatory risk management services to financial services businesses in South Africa.
With over 45 experienced Compliance Officers country wide, we can provide our services at your office wherever you are located, irrespective of whether you are a small business or a national organisation with numerous branches.
How Will Your Company
Benefit from Our Services?
FICA training &
Your Regulatory Specialists
We specialise in regulatory compliance and licensing solutions for the financial services and credit industry.
What we can help you with
Formal compliance monitoring
Trends and management information
Development of bespoke risk management plans
Comprehensive information notifications
Workshops and Seminars
Our Services Include
Safeguarding your organisation and improving stakeholder relations by providing professional guidance and expert advice on the navigation of the ever-changing regulatory landscape.
Continuous process of gathering information to identify risk and measuring adherence to best practice benchmarks. Thus, proactively preventing contraventions.
Providing a detailed representation and description of compliance activities within your organisation – through regular updates, feedback reports and completion of statutory returns.
Keeping you up to date on industry, compliance and legislative developments as well as market commentary through our weekly newsletters, events and various other communication initiatives.
January 30, 2017
It is safe to assume that many of us stepped into what can only be described as a veritable flood of new legislative updates and proposed amendments...
October 13, 2016
By now you should have received invoices for the FSB levy and one for the FAIS Ombud.
October 06, 2016
A recent Appeal Board decision contained a number of interesting comments regarding ...