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Stephan Kemp (Chairman of the Compliance Institute SA Board)

Stephan Kemp

Chairman of the Compliance Institute SA Board

Chairman of the Compliance Institute SA Board
Rianne Potgieter (CEO of Compliance Institute Southern Africa)

Rianne Potgieter

CEO of Compliance Institute Southern Africa

https://www.complian...
CEO
Nathan - Ross Adams (AI Lawyer at Michaelsons)

Nathan - Ross Adams

AI Lawyer at Michaelsons

Farzana Badat (Deputy Commissioner at Financial Sector Conduct Authority)

Farzana Badat

Deputy Commissioner at Financial Sector Conduct Authority

Bongani Bingwa (Conference Host)

Bongani Bingwa

Conference Host

Nicola Comninos (Group Chief Risk Officer at Purple Group)

Nicola Comninos

Group Chief Risk Officer at Purple Group

Sameera Dawood-Bhagwan (Divisional Head of AML / CFT Financial Conglomerate Supervision Department at SARB)

Sameera Dawood-Bhagwan

Divisional Head of AML / CFT Financial Conglomerate Supervision Department at SARB

Magdalena Du Toit (Group Chief Compliance Officer at Nedbank)

Magdalena Du Toit

Group Chief Compliance Officer at Nedbank

Kuben Govender (Director | Research and Public Administration Discourse of DPSA)

Kuben Govender

Director | Research and Public Administration Discourse of DPSA

Dr Sebastian Hetzler (Co-CEO of Informatique-MTF)

Dr Sebastian Hetzler

Co-CEO of Informatique-MTF

EL

Emma Leigh

Operations Manager at Criterion Africa Partners

Mbali Makhathini (ESG Advisory at Nedbank CIB)

Mbali Makhathini

ESG Advisory at Nedbank CIB

Alex Mathole (Ethics, Conduct and Regulatory Compliance Thought Leader MD at Justings Advisory)

Alex Mathole

Ethics, Conduct and Regulatory Compliance Thought Leader MD at Justings Advisory

Nevellan Moodley (Partner: Head of Financial Services Technology and Digital Assets lead: Africa and Middle East at BDO)

Nevellan Moodley

Partner: Head of Financial Services Technology and Digital Assets lead: Africa and Middle East at BDO

Prof Itumeleng Mosala (Secretary of the Commission: Commission Of Inquiry Into State Capture)

Prof Itumeleng Mosala

Secretary of the Commission: Commission Of Inquiry Into State Capture

Maurice Radebe (Recently retired Executive Vice President, Energy and Safety, Health & Environment Sasol Limited and Head and Director of Wits Business School)

Maurice Radebe

Recently retired Executive Vice President, Energy and Safety, Health & Environment Sasol Limited and Head and Director of Wits Business School

DR

Desiree Reddy

Head of FinTech at Norton Rose Fullbright

Cynthia Stimpel (Former Group Treasurer at SAA Author of

Cynthia Stimpel

Former Group Treasurer at SAA Author of "Hijackers on Board: How One Courageous Whistleblower Fought Against the Capture of SAA"

Federica Taccogna (Partner, Interpath Advisory, Regulatory Compliance and Financial Crimes practice)

Federica Taccogna

Partner, Interpath Advisory, Regulatory Compliance and Financial Crimes practice

Mandy Wiener (Journalist, Author, Media Specialist)

Mandy Wiener

Journalist, Author, Media Specialist

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