Key compliance issues in 2024

Billy Seyffert, the chief operating office of Moonstone Compliance, breaks down the key regulatory and compliance developments of 2024 and what’s on the horizon for 2025. Whether you’re a financial adviser, insurer, or an accountable institution under the Financial Intelligence Centre Act (FICA), this discussion offers valuable insights into the changes shaping the compliance landscape. […]

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MOONSTONE UPDATE: Key compliance themes of 2023

Watch Moonstone Update for an overview of some of the stories covered in the past week’s Investment Indicators and Moonstone Monitor. Episode 44 for 2023: YEAR-END SPECIAL Mark Bechard talks to Billy Seyffert, Moonstone Compliance’s chief operating officer, about some of the important compliance-related issues that arose in 2023 and what businesses should be doing […]

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Celebrating 20 years of Moonstone Compliance

Moonstone Compliance, South Africa’s largest provider of external compliance services, celebrated its 20th anniversary in August 2022. To mark the occasion, we produced a video that tells the Moonstone Compliance story: how it all started, how we have grown, and where we aim to be in the next 20 years. In the video, you will meet […]

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