Posted on

Free webinar on FICA compliance

Moonstone Compliance is offering a free webinar on the amendments to Schedule 1 of the Financial Intelligence Centre Act, 38 of 2000. Several items in Schedule 1 have been amended, amongst others Item 2 which circumscribes what used to be called “trust services providers”.

Click here for a short video with more information about the webinar.

Click here for the invitation to attend.

Click here for more information and to register to attend.