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 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.

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  • Ruan Botha (Provenance Compliance)

    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.

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  • Rianne Potgieter (CEO of Compliance Institute Southern Africa)

    Rianne Potgieter

    CEO of Compliance Institute Southern Africa

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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