#supportthejeweller
THE DIAMOND EDGE (PTY) LTD
Melynda Ward
Streamline your jewellery business with expert support – FIC compliance and training, Jeweller’s permits, marketing, recruitment, and events handled professionally so you can focus on what you do best.
#supportthejeweller
COMPREHENSIVE FICA COMPLIANCE SOLUTIONS
FICA/AML Compliance Services
At Moonstone Compliance, we provide a comprehensive suite of FICA compliance services, consulting, and training solutions tailored for high value goods dealers and other accountable institutions.
Services Include:
- RMCP development and implementation,
- Compliance gap analysis,
- Assistance with regulatory submissions and business risk assessments.