Financial services providers must navigate shifting compliance obligations as regulation and supervision constantly evolve. There’s no better way to get your bearings right than by attending Moonstone Compliance’s popular Regulatory Update Webinar. Registration is open for this year’s webinar, which will take place from 10am to 12pm on Wednesday, 12 November. Please click here to register. As […]
Moonstone Compliance NCA offers Registration services, compliance services, and advisory services to its clients. This playlist will tap into the different services our NCA team offers and aims to serve as an informative hub for all NCA-related services and guiding you through all necessary requirements/ processes.
Registrations for Moonstone Compliance’s free webinar for accountable institutions in the agri-business sector close today (27 January). Click here to register for the webinar, which will take place on Wednesday (29 January). Many people in the agri-business sector – including auctioneers and traders in farming implements – are unaware that they are now accountable institutions […]
In this video we delve in the NCR Desktop Audits. Featured in the interview is Gerrit Viviers Moonstone Compliance NCA Specialist with years of experience in the National Credit Act sector. He explains what a Desktop audit is. How does an individual or organization get selected for one, what it entails of, and shares insights […]
