Marian Halasz

During his career at Dow Jones, Marian has taken part in numerous clients’ AML, sanction and compliance screening-related projects, including for some of the largest corporate and financial institutions in EMEA. He has also worked on implementing customer screening processes within financial institutions across Southern and Eastern Africa. Marian is also a regular speaker at industry events on topics including Financial Crime, Anti-Money Laundering, Anti-Corruption and Sanctions Compliance

Marian has nearly 15 years experience in the competitive environment of the compliance information industry and working on projects related to regulatory compliance.