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NATIONAL FORUM | 3 C'S - CODI, CRYPTO CURRENCY AND COMPLIANCE


TRENDING TOPICS AND THOUGHT LEADERSHIP IN COMPLIANCE

Events

Jun 20, 2024

09:00 - 11:00 GMT+2

Jun 20, 2024

09:00 - 11:00 GMT+2

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NATIONAL FORUM | 3 C'S - CODI, CRYPTO CURRENCY AND COMPLIANCE


TRENDING TOPICS AND THOUGHT LEADERSHIP IN COMPLIANCE

Events

Jun 20, 2024

09:00 - 11:00 GMT+2

Jun 20, 2024

09:00 - 11:00 GMT+2

Contact Organizer

Share




EVENT DETAILS




Topic: 3 C's - Crypto, CODI and Compliance




Join us for this session where our expert speakers will delve into the recently
implemented CODI (Corporation for Deposit Insurance) and Cryptocurrency and what
compliance officers need to know.




Speakers:

Ruan Botha on Cryptocurrency

Sabihah Mohamed on CODI

Rianne Potgieter, CISA




Investment:

Members: Free - invest your time in your professional development.

Non-members: R304.35 excl VAT / R350.00 incl VAT




Agenda:

09.00 – 09.10am | Welcome and Introduction | CISA CEO

09.10 – 09.50am | Presentation by Sabihah Mohamed on CODI

09.50 – 10.00am | Q&A on CODI

10.00 – 10.40am | Presentation by Ruan Botha, Provenance Ltd. on Cryptocurrency

10:40 – 10:55am | Q&A on cryptocurrency

10:55 – 11:00am | Close by CISA CEO


SPEAKERS


 * SABIHAH MOHAMED
   
   Chief Executive Officer at Corporation for Deposit Insurance Department
   
   Sabihah was appointed as the Chief Executive Officer (CEO) of the Corporation
   for Deposit Insurance (CODI), effective 1 January 2024. She joined the SARB
   in 2001, gaining more than two decades of experience in banking supervision
   and deposit insurance. As the CEO of CODI, she led her team to ensure CODI
   becomes operational on April 2024 and currently leading the team to ensure
   that CODI fulfils its legislative mandate. Prior to being appointed CEO, she
   held the position of Policy Manager within CODI for five years, where her
   main responsibility was to provide managerial leadership and strategic
   direction for the development and communication of policies related to the
   deposit insurance scheme. She was part of the team that was instrumental in
   developing legislation for CODI to become a legal entity in 2023. Before
   joining CODI, Sabihah worked on bank recovery and deposit insurance research
   in different departments within the SARB.
   
   view more


 * RUAN BOTHA
   
   Provenance Compliance
   
   Ruan's diverse expertise in law, tax, and compliance is driven by his passion
   for navigating complex regulatory landscapes. His extensive career
   encompasses general litigation and corporate taxation, equipping him with
   valuable insights into commercial and tax compliance for high-net-worth
   individuals and corporations. In the last 6 years, Ruan has honed his focus
   on anti-money laundering and compliance, particularly in the areas of data
   protection and digital assets for FinTechs.
   
   Ruan is an esteemed member of the Golden Key International Honour Society,
   ACAMS, CISA, CIA, and the American Bar Association. Currently, he specializes
   in anti-money laundering and compliance for digital assets within FinTechs
   and Funds. His commitment is to help businesses navigate regulatory
   requirements and mitigate risks effectively.
   
   Throughout his career, Ruan has developed a diverse skill set and a profound
   understanding of compliance challenges.
   
   Beyond his professional endeavours, Ruan enjoys exploring new cuisines,
   embarking on outdoor adventures, immersing himself in cultural experiences,
   and smoking meat. These hobbies not only enrich his life but also broaden his
   perspective.
   
   view more


 * RIANNE POTGIETER
   
   CEO of Compliance Institute Southern Africa
   
   https://www.compliancesa.com
   
   CEO
   
   view more


TICKETS

Member

Members attend for free
If you are booking multiple tickets on behalf of other attendees, you will need
to do the booking with the attendees to ensure that all acceptances and info
provided by the attendee is accurate and aligns to their Glueup profile. (e.g.
email, membership type, etc.)

Member Price Complimentary

Non Member

Non Member rate
Prices excl VAT per person.
If you are booking multiple tickets on behalf of other attendees, you will need
to do the booking with the attendees to ensure that all acceptances and info
provided by the attendee is accurate and aligns to their Glueup profile. (e.g.
email, membership type, etc.)

Standard Price R 304.35

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