Previous Federation for Credit Management Workshops were attended by 220 delegates

The Federation of Credit Management in South Africa is proud to host a full day workshop on issues of importance when it comes to managing the accounts receivable book, consumer and commercial debt alike.

The workshop will cover a Case Study: incorporating most of the “gremlins” which Credit Providers, Financial Managers, Credit Managers, Attorneys, Collection Agents, Credit Bureaux, Debt Counsellors and Service Providers struggle with. There will be ample time for presenters and delegates to deliberate and debate on the many issues facing the practical application of managing the debtors book.

The Case Study will be debated and deliberated from 3 sides of the coin:

Experts on the Legal and Academic Opinion;Experts on the Interpretation; andDelegates on the Application in Practice.

The keynote address is confirmed and will be delivered by Frans Haupt - Director Law Clinic UP.

The Case Study will include the practical application on, but not limited to: Prescription and the NCA section 126B - Common Law In Duplum Rule and NCA section 103(5) - Data Reporting: When, how, in what format, by whom must data be sent to the Credit Bureaux - NCA registration thresholds - the amended definition of Prohibitive Conduct in the NCA - Obtaining an Acknowledgement of Debt and consent from a consumer taking cognisance of the Consumer Protection Act (sect 40) - and many more …

Delegates are encouraged to add to the Case Study, during the workshop, the application and interpretation issues they struggle with and the Presenters and other Experts attending will endeavour to shed some light on it.

** Prevent disappointment - Book your seats NOW **

17 May 2017 Indaba Hotel Fourways Johannesburg

powered by: Corporate Rebels

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Legal and Academic Opinionsversus

Practical Interpreted Application

Join the INTERACTIVE workshop to CONNECT the DISCONNECTED

A disconnected relationship exists between the ratio of Legislation, interpretation thereof and the practical applications in the Credit Industry. There are so many issues, with as many if not more, varied applications

and interpretations, that everybody agrees “it is as clear as mud”

08:00 - 08:30 Registration and Morning Coffee - Meet and Greet

08:30 - 08:45 WelcomingDr Tjaart van der Walt - Director - Global CMP

08:45 - 09:15 Keynote AddressThe “disconnect” between legislation, opinions, interpretation and practical application.Frans Haupt - Director - Law Clinic UP

09:15 - 10:15 Case Study - part 1

The “Academic and Research” PanelDr Ina Meiring Riccardo Petersen Adv Jan AugustynJacques Lubbe, Ronel Lewies Peter RaffertyAdv Andries Cornelius

The “Practical” PanelMarius Jonker Luis Da Cruz Marina Short Carike Gerber

Presenting the Case StudyEugenè Joubert - co Founder - FCM SA

10:15 - 10:45 Coffee and Networking with Colleagues

10:45 - 12:30 Case Study - part 2

12:30 - 13:30 Lunch and Networking with Colleagues

13:00 - 14:30 Case Study - part 3

In Practice - Application - All attendeesQ and A : Delegates time to put forward their issues

14:30 - 14:45 Summary AddressFrans Haupt - Director - Law Clinic UP

14:45 - 15:00 Closing RemarksDr Tjaart van der Walt - Director - Global CMP

15:15 —— Dessert and Coffee

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FCMSA - Workshop - Program - 17 May 2017

NB: more “ISSUES” will be added into the Case Study as we receive it in order to help ”CONNECT” the “DISCONNECTED”

The Academic and Research Panel Dr Ina Meiring - Ina holds BA, LLB and LLD degree and is an Executive in ENSafrica’s banking and finance department. Ina is regarded as one of the top finance regulatory experts in SA and her clients include leading local and international financial institutions. Her experience includes banking and financial services regulation and consumer law, including the CPA, the NCA, and PoPIA. Her expertise includes advising on corporate governance, exchange control, securitisation, payment instruments and payment methods. Ina is a member of the expert group appointed by the South African Reserve Bank for the review of the PASA Act. She has authored on South African banking regulation for a number of legal publications, and has lectured at UJ and UNISA.

Frans Haupt - Frans is Director of the UP Law Clinic and holds B and LLB degrees. He has lectured on the NCA locally and internationally and also provides training on the NCA and is often quoted in the press as a specialist on the Act. Frans is a seasoned attorney and acts as a consultant for the Department of Trade and Industry, the National Credit Regulator, credit providers, debt counsellors and consumer organisations.

Riccardo Petersen - Riccardo is a Director at Norton Rose Fulbright SA Inc in the dispute resolution team. His expertise spans commercial and contractual litigation as well as regulatory and investigations disputes. Riccardo has extensive experience in financial services, markets  and consumer law with a focus on regulatory matters and exchange control. Areas of specialism include the Financial Advisory and Intermediary Services Act, the Collective Investment Schemes Control Act and the Currency and Exchanges Act. Riccardo advises banks, corporates and financial institutions on the implications of the National Credit Act. 

Adv Jan Augustyn - Jan is a member of the Gauteng Society of Advocates and of the Institute of Commercial Forensic Practitioners. He is an admitted advocate of the High Court. He holds a B.Iuris and LLB degrees. He has almost 20 years of experience in the Department of Justice and held positions such as Prosecutor, Private Secretary to Ministers of Justice and Senior State Advocate at the Investigating Directorate: Serious Economic Offences. He has a further 16 years’ experience in the regulatory and compliance environment.

Peter Rafferty - is the CEO of FutureSoft and holds a BProc degree and various courses in e-Commerce and Management. He is the only South African Lawyer who has completed the highly lauded Program in e-Commerce (Cum Laude) through Unisa’s School of Business Leadership. He focuses on Strategic Management, e-Commerce, Business Models and Systems Analysis. He has assisted the Law Society of South Africa with lecturing in the fields of Finances and Accounting, Information Technology and Practice Management.

Ronél Lewies - Ronél holds an LLB degree and she is a Director of Lewies Attorneys. Ronél specialises in banking and credit law. She has been involved in the credit industry for many years, is well known in the industry, and acts for various credit providers, credit bureaux, and industry representative bodies. Ronél’s work includes advocacy, strategic direction and commercial litigation. Her expertise also includes extensive work in Namibia when she held the position of Project Co-ordinator for the Namibia DSA.

Adv Andries Cornelius - Andries is admitted as an Advocate of the High Court of South Africa. During his studies he obtained a B.Proc and LLB degree as well as a diploma in forensic investigation. He is the current CEO of the Council for Debt Collectors.

The “Practical and Application” Panel

Marius Jonker - Marius is currently the CEO of ADRALuis Da Cruz - Luis is the Debt Review Manager at WesBank.Herb Schroder - Herb is the Data Manager at Compuscan.Marina Short - Marina is the CEO of CPB and a Director of ADRA.Carike Gerber - Carike is the Technical Manager Data at SACRRAJacques Lubbe - Jacques is an admitted Attorney and Director of Groenewald and Lubbe Attorneys.

The Workshop Facilitator

Dr Tjaart van der Walt - Tjaart holds a BComm, MBA and Phd degree. He is the Group Director of Corporate Rebels. Tjaart is also a Founding Director of Global CMP and the Federation of Credit Management in SA.

The Case Study Facilitator

Eugenè Joubert - Eugenè is the only person on the Africa continent who holds a MCE from ACC. He is a certified CP(int) and is a fellow of the ICM in SA and the UK. Eugenè is the Chairman of Corporate Rebels, a Founding Director of Global CMP and the Federation of Credit Management in SA.

FCMSA - Workshop in Credit Management - The Experts and Practitioners - 17 May 2017 - Indaba Hotel

FCMSA - WORKSHOP in Credit Management - BOOKING FORM - 17 May 2017 - Indaba Hotel

FEES

First time FCMSA delegates Previous FCMSA delegates � 1 - 4 Delegates - Per Delegate: R 1,750 (ex VAT) � 1 - 4 Delegates - Per Delegate: R 1,550 (ex VAT � 5 + Delegates - Per Delegate: R 1,600 (ex VAT) � 5 + Delegates - Per Delegate: R 1,400 (ex VAT)

Seats only confirmed upon payment. No refunds once booking is confirmed — BUT — we will gladly accept substitution delegates

Complete the booking form below and send it back to us. VAT invoice for payment will be sent to you. Enquiries please contact: Tjaart or Eugenè tel : 011 760 4106 - e.mail : eugene@rebels.co.za

tjaart@rebels.co.za

Banking Details Corporate Rebels Administration (Pty) Ltd : ABSA Bank - current account - Branch no: 632005 - a/c no: 4064036350

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Workshop in Credit Management - EXHIBITORS - 17 May 2017 - Indaba Hotel W

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