Compliance Institute Southern Africa
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2019 Annual Gauteng Compliance Conference


Annual Gauteng Conference 2019

Presentations

PETER SEKGOTHE - SA'S MUTUAL EVALUATION - WHAT DOES IT MEAN FOR OUR COUNTRY?
ROY MELNICK - TATF GUIDANCE - TERRORIST FINANCING RISK ASSESSMENT
FARZAM EHSANI - CRYPTOCURRENCIES & BLOCKCHAIN TECHNOLOGY
ELIZABETH DE STADLER - DATA BREACHES AND WHAT TO DO WITH THEM
BRUCE WHITFIELD - KEYNOTE - REBELS, RENEGADES AND PROBLEM SOLVERS
LORETTA JOSEPH - REGULATOR RESPONSE TO BLOCKCHAIN - AN INTERNATIONAL PERSPECTIVE
KGOSI MOLEFE - ROBOTICS AND ITS IMPACT ON BUSINESS AND COMPLIANCE OFFICERS
KERSHIA SINGH - COFI BILL AND ITS IMPACT ON COMPLIANCE OFFICERS 
FRED GOEDE - THE BEHAVIOURAL SCIENCE BEHIND COMPLIANCE/BUILDING BEHAVIOURALLY SENSITIVE COMPLIANCE PROGRAM

Compliance Institute Southern Africa

The Compliance Institute Southern Africa is the recognised, 
independent professional body for the  compliance  
profession and sets, maintains and promotes best 
practice standards for the compliance profession by 
facilitating professional development and accreditation 
for its members.

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Grayston Ridge Office Park Block B, Lower Ground Floor Office 144 Katherine Street,

Sandton,

Gauteng

2146

South Africa

011 642 7974
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