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Home / Event / Moonstone Compliance Regulatory Update Webinar

Moonstone Compliance Regulatory Update Webinar

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.

Workshop focus

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.

Who should attend?

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.
Time Topic Presenter
09:00

Welcome

Billy Seyffert

09:05

Blitz Regulatory Recap

  • Recent Regulatory Changes & Updates
  • OMNI-Risk Return

Billy Seyffert

09:35

COFI Refresher & Update

Billy Seyffert

10:10

On the horizon

Billy Seyffert

10:20

Quick comfort break

–
10:30

FICA Update

  • Business Risk Assessments
  • Managerial Responsibilities
  • Inspections

Marili Orffer

11:00

Cybersecurity Best Practices

Justin Westcott

11:45

Q&A

Panel Discussion

12:00

End

–
Date:

12 November 2025

Time:

9:00 am to 12:00 pm

Fees:

Clients : R495 excl VAT (per person)
Public : R650 excl VAT (per person)

CPD:

CPD Hours to be confirmed

Registration Date:

Closes 7 November 2025
Payment to be received by 10 Nov 2025

Organiser:
Moonstone Compliance
Sino Poni
021 883 8000
events@moonstonecompliance.co.za
moonstonecompliance.co.za

Venue:
Online Webinar

Order Guide

Step-by-step instructions on how to place an order View Guide

Presenters:
Billy Seyffert
Chief Operating Officer
Moonstone Compliance (Pty) Ltd
About Billy Seyffert

Marili Orffer
Legal and Compliance Advisor
Moonstone Compliance (Pty) Ltd
About Marili Orffer

Justin Westcott
Chief Technology Officer
DataGr8
About Justin Westcott

Tickets

The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
Clients | Moonstone Compliance Regulatory Update Webinar | November 2025
Moonstone Compliance Clients
R495 per person
R 495.00 Excluding VAT
Unlimited
Public | Moonstone Compliance Regulatory Update Webinar | November 2025
Public
R650 per person
R 650.00 Excluding VAT
Unlimited
Quantity: 0
Total: R 0.00

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