World-leading anti-money laundering expert at #findaba17

How can we build efficient compliance processes? What is the state of compliance globally? Facilitated by gold sponsor DocFox, one of the world’s leading compliance experts - Dominic Suszek - is coming to the Finance Indaba Africa to discuss these issues on 13 October at 11am in the Sandton Convention Centre.

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Dominic Suszek is the founder or a financial software company Global RADAR, which is known for its anti-money laundering software. Founded in 2007 by, the company is now based in London and Miami.

Financial service providers, from banks to broker dealers to investment advisors, face complex requirements of an expanding global regulatory landscape. Non-compliance with the rules can be extremely costly and damaging. Dominic has over thirty years of experience in the global financial industry under his belt. He will share his vision and experiences from a global perspective; from epic failures in compliance to the practical impact of technology.

Finance Indaba Africa is the biggest annual expo and conference for finance professionals. The Finance Indaba brings together thousands of colleagues, suppliers of technologies, platforms, tools, specialists, CFO's and thought leaders.