Moonstone Compliance, in conjunction with Moonstone Business School of Excellence and DataGr8, is excited to announce that registration for our popular annual regulatory update workshop is now open. Once again, Moonstone Compliance clients qualify for a discount. This year, the workshop will be hosted as a webinar on Wednesday, 12 November.

As the much-anticipated enactment of the Conduct of Financial Institutions Bill approaches, many FSPs are experiencing a sense of uncertainty about what the future will hold for them in terms of regulation. However, regulatory processes, compliance obligations, and regulatory supervision activities continue to evolve, requiring FSPs to navigate this shifting terrain as they prepare for the impending changes.
This year’s workshop will review and discuss key regulatory changes and their practical applications. We will revisit the COFI Bill and explore its significant implications. Additionally, we will examine the future of reporting obligations, including the anticipated OMNI-Risk Return that FSPs will have to submit. Finally, we will look ahead and share our insights on possible upcoming regulatory changes.
We will answer some frequently asked questions about the FICA Business Risk Assessment requirements, focusing on the responsibilities of management teams with regards to the FICA compliance frameworks.
Our final session will concentrate on cyber security and resilience, offering practical guidance on how to implement best practices in your FSP to effectively manage cyber risks and ensure compliance with your obligations.

The session will be of great value to all Key Individuals, Representatives, Compliance Officers, and internal Legal Officers. Persons responsible for operations management, general risk management, and marketing will also definitely benefit from attending.