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R. Harrison

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Chainalysis Networking Reception in Cape Town 


July 11th

11:00am

Date TBD
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12 pm

Welcome and Introductions

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Chainalysis Networking Reception in Cape Town 


July 11th

11:00am

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"Banking Crypto in Africa": The Opportunity for South Africa


All companies will become crypto companies, complete with a 'Connect wallet' button on their homepages. And all value will move on-chain. 

 

How much progress has been made in this journey so far in Africa? Who’s leading the way? How can you business be compliant? How can you protect your firm from Crypto Cyber attacks? We’ll answer these questions and more!


Join Chainalysis in an exclusive private sector event of the cryptocurrency ecosystem, during which we will deep-dive into cryptocurrency trends in and discussions on the threats and opportunities in today’s cryptocurrency landscape.


Request an invitation - availability is limited!


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Agenda

10:30 am

Registration

11:00am - 11.05am

Welcome Remarks

Suzana Obradovic

Regional Sales Director, Chainalysis

11:05am - 11:25am

Digital Assets and Crypto in Africa: What are the usage and technology trends?

Zakaria Ellaoui, Senior SA, Chainalysis

11:25am - 11:50am

Governance and Compliance: An Overview to Virtual Assets Regulation 

Amardeep Thandi, Regulation & Compliance Lead, Chainalysis

11:50am - 12:15pm

Panel Discussion: Traditional Finance and Crypto Assets | An Opportunity or Challenge?

Rikki Barnes, Head of Crypto and Blockchain, FNB South Africa
Ruan Botha, Co-Founder, Provenance

Jevon Coffin-Grey, Co-Founder and CTO, Arrel Technology


12:15pm - 12:35pm

Lunch Break

12:35pm - 12:55pm

Actionable Intelligence for Growth - Chainalysis Playbook

Zakaria Ellaoui, Senior SA, Chainalysis

12:55pm - 1:35pm

Total Digital Assets Compliance - Chainalysis Compliance Ecosystem: Chainalysis KYT, Reactor and Storyline

Zakaria Ellaoui, Senior SA, Chainalysis

Philip Mawusi Adiamah, Private-Sector Lead Africa, Chainalysis

1:35pm - 1:55pm

Coffee Break

1:55pm - 2:25pm 

Panel Discussion - Running a Compliant Crypto Exchange, Trends & Opportunities

Johan Hetzel,Head of Anti-Financial Crime Operations,Luno
Karabo Nemakonde, Chief Compliance, VALR

Jurgen Kuhnel, CCO & Co-Founder,Xago Technologies Ltd

Alice Anangi - CEO- Crypsense Digital Group - Kenya


2:25pm - 2:40pm

Digital Assets Taxation - Global Trends and Opportunities for South Africa 

Chris Herbst, Founder and CEO, Count DeFi

 

2:40pm-2:50 pm

Chainalysis in Action - 1.7M $ crypto seizure from terrorism financing in Israel case study

Adam Hart, Senior Investigator, Chainalysis

2:50pm - 3:00pm

Closing Remarks

Suzana Obradovic

Regional Sales Director, Chainalysis

Venue

Agenda

Agenda

7:45 am - Breakfast
8:00 am - Crypto Crime Presentation
8:45 am - Q&A

Kevin Bonder is a host of exceptional ability. Studies show that a vast majority of guests attending events by Kevin have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

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Want to learn how we help cryptocurrency businesses, financial institutions, and government agencies?

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Financial Institutions


Cryptocurrency Businesses

 

 

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About Us















© 2022, Chainalysis Inc.

PRODUCTS

 

Chainalysis KYT

Chainalysis Reactor

Chainalysis Kryptos

Chainalysis Business Data

Chainalysis Market Intel

Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely. For more information, visit www.chainalysis.com.

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Kim Grauer

Kim is the Head of Research at Chainalysis, where she examines trends in cryptocurrency economics and crime. She was trained in economics at the London School of Economics and in politics at Oxford University. Previously, she explored technological advancements in developing countries as an academic research associate at the London School of Economics, and was an economics researcher at the New York City Economic Development Corporation.

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