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Event Details

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Mar 22, 2023

9:30 AM - 12:00 PM (GMT+2)

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Compliance Institute
Grayston Ridge Office Park, 144 Katherine Street
Sandton, Gauteng, South Africa
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Agenda

  • 9:30 AM - 9:50 AMFinance
    Finance
    • YTD
    • AFS
    • Migration to Xero
    • Debtors

    Mayuri Baijoo

    Manager: Finance at Compliancesa

    9:50 AM - 10:05 AMMembership
    New
    Renewals
    Lapses

    Mayuri Baijoo

    Manager: Finance at Compliancesa

    10:05 AM - 10:25 AMTechnology
    GlueUp status - DS
    Privyseal - DS
    Freshdesk - MS
    Website - VP
    Compliance and risk system - DS
    CPD - DS & RP

    Valerie Pillay

    Manager: Marketing, Sponsorships & Events at Compliance Institute Southern Africa

    Rianne Potgieter

    CEO of Compliance Institute SA

    Marianna Scott

    Manager: Business Support at Compliancesa

    Daniel Swart

    Consultant at CISA

    10:25 AM - 10:45 AMGovernance
    • ARC and SERN packs
    • Board pack
    • New minute takers
    • Policies (first drafts to be ready by 13 March 2023)

    Rianne Potgieter

    CEO of Compliance Institute SA

    Daniel Swart

    Consultant at CISA

    10:45 AM - 11:00 AMTraining
    • Training performance (number of bookings 4 weeks in advance)
    • Other topics – dates
    • In-house:
    - Vodacom
    - FSCA
    - Senwes
    - Legal Practice Council

    Mayuri Baijoo

    Manager: Finance at Compliancesa

    Valerie Pillay

    Manager: Marketing, Sponsorships & Events at Compliance Institute Southern Africa

    Marianna Scott

    Manager: Business Support at Compliancesa

    11:00 AM - 11:15 AMProfessionalism
    • AMLC Prac (SA)
    • CProf (SA)
    • CPrac (SA)
    • EISA – P vd Bank

    Marianna Scott

    Manager: Business Support at Compliancesa

    Daniel Swart

    Consultant at CISA

    Rianne Potgieter

    CEO of Compliance Institute SA

    11:15 AM - 11:30 AMMarketing
    • Road show, March
    • AML Campaign
    • Membership renewal social media
    • CPrac (SA) last chance to register
    • Compliance bites / videos
    • Professional videos – R7 000 total (Who is CISA? CISA in numbers)
    • Costing R2500
    • 20th year celebrations

    Valerie Pillay

    Manager: Marketing, Sponsorships & Events at Compliance Institute Southern Africa

    11:30 AM - 11:45 AMEvents
    • Conference
    • IFCA congress
    • Awards date

    Rianne Potgieter

    CEO of Compliance Institute SA

    Valerie Pillay

    Manager: Marketing, Sponsorships & Events at Compliance Institute Southern Africa

    11:45 AM - 12:00 PMGeneral

    Mayuri Baijoo

    Manager: Finance at Compliancesa

    Valerie Pillay

    Manager: Marketing, Sponsorships & Events at Compliance Institute Southern Africa

    Rianne Potgieter

    CEO of Compliance Institute SA

    Marianna Scott

    Manager: Business Support at Compliancesa

    Daniel Swart

    Consultant at CISA

Speakers

  • MB

    Mayuri Baijoo

    Manager: Finance at Compliancesa

  • Valerie Pillay (Manager: Marketing, Sponsorships & Events at Compliance Institute Southern Africa)

    Valerie Pillay

    Manager: Marketing, Sponsorships & Events at Compliance Institute Southern Africa

  • Rianne Potgieter (CEO of Compliance Institute SA)

    Rianne Potgieter

    CEO of Compliance Institute SA

    Read Bio
  • Marianna Scott (Manager: Business Support at Compliancesa)

    Marianna Scott

    Manager: Business Support at Compliancesa

  • Daniel Swart (Consultant at CISA)

    Daniel Swart

    Consultant at CISA

    Read Bio

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