Event Details

AAEC and CISA are excited to host the upcoming IFCA webinar.


A game-changing virtual event that promises to unravel cryptocurrencies and what compliance officers should know.


As compliance officers, navigating the world of cryptocurrency might seem unnerving as we need to be acutely aware of the dynamic regulatory environment and the unique challenges and opportunities associated with digital assets. Unlike traditional financial systems, cryptocurrencies operate on centralized and decentralized networks, which can initially come to mind as daunting, especially with domestic and international regulations that impact digital assets. We should be adept at understanding and applying guidelines from agencies like the Financial Action Task Force (FATF) and local regulatory bodies, as well as keeping up with rapid changes in legislation and technology that could affect their compliance strategies.


But it is not all new territory โ€“ when it comes to having robust systems in place for monitoring and reporting, and effective Know Your Customer (KYC) procedures, the concepts are quite similar โ€“ with some tweaks here and there. The same rings true for ML/TF techniques, the technology might have changed but the underlying principles of how criminals steal remain the same. And believe it or not, there are some practical positives when dealing with crypto clients compared to the traditional financial clients.


In this session, our speakers will be break down certain stigmas to Crypto Compliance and shed some light on the possibilities and technology out there which will assist you on your compliance roadmap, with a proactive approach that will help in maintaining regulatory compliance and safeguarding your organization against potential legal and reputational risks.


Event details:

30 September 2024 | 16.00 - 17:00 SAST


Speakers:

Alfonso Martel Seward | Expert in Law, regulations, AML, Crypto and Fintech

Ruan Botha | Co-founder & Co-COO, Provenance Ltd

Leopoldt Jansen Van Vuuren | Compliance Manager, Provenance Ltd

Speakers

  • Alfonso Martel Seward (Expert in Law, regulations, Crypto, Fintech at Consultant)

    Alfonso Martel Seward

    Expert in Law, regulations, Crypto, Fintech at Consultant

  • Ruan Botha (Co-Founder of Provenance Compliance)

    Ruan Botha

    Co-Founder of 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.

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  • Leopoldt Jansen van Vuuren (Compliance Manager at Provenance Ltd)

    Leopoldt Jansen van Vuuren

    Compliance Manager at Provenance Ltd