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25 Quantum Street Technopark Stellenbosch Western Cape 7600
021 040 3085 087 075 1077
Moonstone Business School of Excellence

The Moonstone Business School of Excellence (MBSE) was created after the acquisition of PSG Academy by the Moonstone Group. Moonstone Intellectual Capital and PSG Academy were combined to create one school of excellence that offers comprehensive training solutions for all our students.

Moonstone has been an innovator in providing services to financial advisors ever since it was founded in 2000. Our prestigious reputation is due to our unique team of specialists. Clients have access to our extensive financial industry knowledge and training environment.

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Course description: The FICA Awareness Training is aimed at employees of accountable institutions and covers basic money-laundering and terrorist financing concepts, anti-money-laundering legislation in South Africa, the risk-based approach, and looks at the requirements for customer due diligence, reporting of certain transactions and record-keeping requirements.
Course type: Online
Availability of a certificate:
Number of lessons:
Course duration:
6 months
Frequency of visiting classes:
Type of training: Online
Course broadcast type:
Checking homework:
Graduation project:
What will I get from this course? :
Price: R 471.00 (INCL VAT)
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Last reviews for "Moonstone Business School of Excellence"
  • Asanda Kulu

    It's so neat!

  • Thaato Bonokwane

    It's a great place, and it is covid-free.

  • Wesi Masilo

    Quick response to inquiries for short courses

  • Siphesihle Booi

    Excellent service and high quality

  • Sanusha Reddy

    It was amazing that I could get in and out of the building in 5 minutes and get the documents I needed. I had been trying to find the right documents online for over a year and through the call center for more than a month. The process was made much faster by the assistance of the security guards.

  • Itumeleng Chauke

    Resourceful and peaceful

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