NCR Registration: Your Key to Credit Regulatory Compliance
Operating as a credit provider in South Africa requires strict adherence to the National Credit Act (NCA), enforced by the National Credit Regulator (NCR). For businesses and individuals offering credit understanding and achieving NCR registration is not just a legal obligation; it’s a cornerstone of legitimacy and consumer trust. Failing to register can lead to […]
What are the important aspects of Risk Management and Compliance Programme (RMCP)?
Accountable institutions must develop, document, maintain and implement a risk management and compliance programme (RMCP) for ant-money laundering (AML), counter-terrorist financing (CTF), and counter proliferation financing (CPF). The accountable institution’s RMCP documentation must record all the elements of the programme as set out in section 42 of the FIC Act. It is important that Accountable […]
Health and Wellness Solutions
How do we help you? Services Who do we help? Case Study 1 One client in the mining industry requires these services twice every month. Their health and wellness services were not providing comprehensive 24/7 services, including health and wellness days. This client raised this with their service provider, we assisted in reviewing the billing […]
Insurance Fraud and our Forensic Investigations Programs
Insurance fraud is rising sharply, and what the most common types of insurance fraud in South Africa? Insurance fraud is becoming more frequent, more sophisticated and far more costly. In 2023 alone, South African life insurers and investment companies detected 13,074 cases of fraud and dishonesty, a staggering 46% increase from the previous year’s 8.931 […]
Health and Wellness Programmes
Morningside Consulting’s occupational health and wellness solutions offer environmental health, workplace health, occupational health, safety, and physical health to boost employee productivity. Morningside Consulting is your go-to destination for expert health and wellness services designed specifically for employers and medical schemes. Our Employee Wellness Programmes (EWP) provides holistic employee health and wellness management solutions: We […]
Internal Auditor Senior | Junior (Internship)
Position type: Permanent Location: Sandown, Sandton Purpose of the role The Auditor will be making significant technical contributions to Internal Audit engagement by reviewing and evaluating the operations of Internal Audit client, identifying improvement opportunities and risk factors from analyzing operational functions, and assessing the adequacy and effectiveness of Internal controls of management. Auditing services […]
Crypto Assets Service Providers
The Financial Sector Conduct Authority (FSCA) commenced the licensing process for crypto asset service providers (CASPs) under the Financial Advisory and Intermediary Services (FAIS) Act, No.37 of 2002 on 1 June 2023. As of 10 December 2024, the FSCA received a total of 420 CASP licence applications, of which 248 have been approved and nine […]
Application Developer
At Morningside Consulting and Training Group, we understand that our clients’ web and mobile applications are at the heart of their success. We’re looking for a talented application developer to spearhead our application development process and support the maintenance of our clients’ existing apps. If you’re passionate about creating high-quality applications and working as part […]
Company registration & FSP licence application & Credit Provider registration
Company registration | FSP registration | Credit Provider registration Products Morningside Consulting and Training Group can assist with your Credit Providers registration application. The National Credit Regulator, in terms of the National Credit Act, requires that every Credit Provider is registered before they may legally conduct business. Morningside Consulting and Training Group can help to […]
Financial Service Licensing Registration
Financial Service Licensing: Understanding one of the Complex Financial Regulatory Frameworks Securing a Financial Service Provider (“FSP”) license is essential for businesses that wish to offer financial services legally. Governed by the Financial Sector Conduct Authority (“FSCA”), the licensing process can be complex, requiring specific documentation and a keen understanding of regulatory requirements. Why is […]
