All sessions are from 08:00 - 09:00
14 OCTOBER 2020
CHRIS DU TOIT
Chris leads the financial crime investigation team at Luno, a global cryptocurrency exchange with over 4 million customers in Africa, Europe and South-East Asia. He and his team are responsible for investigating and preventing crimes like money laundering, identity theft, scams and terrorist financing.
Prior to joining Luno, Chris was a forensic analyst investigating fraud, corruption and other financial crime predominantly in the government sector.
He is a Certified Fraud Examiner (CFE) with over 7 years’ experience who regularly consults and provides training to law enforcement, financial institutions and regulators on cryptocurrency.
CAREL DE JAGER
Carel de Jager began his career as a Chemical Engineer in the energy industry. He holds a Master’s degree in Engineering Management. He now works as a consultant for the Blockchain Academy, facilitating a wide range of blockchain-related training courses and presentations. Through the academy, he also delivers customised, industry-specific training to audiences ranging from the inexperienced to executive level. Carel has coached numerous executives on the technology such as law firms, insurance providers and commercial banks, both locally and abroad. He developed and presents most of the Blockchain Academy’s training courses, including:
- Beginners and Advanced Technical Courses
- Blockchain for Executives
- Blockchain for Financial Institutions
- Blockchain for the Insurance Industry
- Crypto-Asset Inheritance Planning
- Short Courses for University Graduates
Carel is also a public speaker, where he often explains technical use cases for blockchain technology in a simple and practical way. Some highlights include the Blockchain Africa Conference, Seamless Southern Africa, Finance Indaba and several radio and television interviews.
Pieter is a Senior Operations Manager in the Financial Intelligence Centre and overseeing the Investigative Support Service in the Monitoring and Analysis Division. Prior to this position, he was with Deloitte and Touche Forensics and part of Commercial Crime Unit of the South African Police Service and the Hawks with extensive experience in the prevention, detection and investigation of serious commercial and financial crimes. He holds a Master’s degree in Forensic Accountancy and is a Forensic Practitioner (FP) SA, Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).