Vision & mission
We strive to make the world a safer and fairer place by rethinking Anti-Financial Crime Compliance.
As a thought leader and think tank for Anti-Financial Crime Compliance, we help obligated companies across a wide range of industries meet regulatory requirements better, faster, and more cost-effectively - while protecting both the company and society itself.
#rethinkcompliance
Our values
Our responsibility goes beyond protecting your reputation - it includes our own. Excellence is the best way to ensure both. That is why we only take on projects that are within our area of expertise and that we can deliver to the highest standards of quality and quantity. We guarantee it.
We recognise that effectiveness is the fundamental expectation of our clients. However, sustainability is achieved primarily through efficiency in implementation. This also applies to our support services. We do not see ourselves simply as an extension of our clients’ teams. Our added value comes from the knowledge we have gained from successfully delivering similar, yet different projects in different industries and sectors. This enables us to think outside the box and bring best practice knowledge and benchmarks that are relevant and meaningful to each specific industry and sector.
Transparency is the foundation of a trusting relationship. That is why we focus on clear communication from the initial consultation through to implementation. We work together to define expectations, procedures and milestones so that everyone involved has a complete overview at all times. Openness also means addressing challenges early and finding realistic solutions.
Our team
Our team brings together highly skilled experts in consulting, auditing, investigations and technology. This diversity of expertise enables us to provide a holistic, 360-degree perspective on all aspects of anti-financial crime compliance.
We develop tailored strategies for companies in regulated industries across Europe, the Middle East and Africa. With in-depth regulatory knowledge and international experience, we help our clients by providing targeted advice, optimising processes and deploying innovative technologies to meet complex compliance requirements securely and efficiently.
Management
Dirk Findeisen
Dirk Findeisen has more than 20 years of experience in Data Warehousing, Big Data, Business Intelligence and Advanced Analytics in Corporate Performance Management and Governance, Risk & Compliance. As Managing Director of msg Rethink Compliance, he is responsible for the company's service and product strategy, customer success and technology alliances. Previously, Dirk Findeisen held management positions at international software companies such as SHS Viveon, FICO, Cubeware and the MIS Group, where he was responsible for setting up and managing strategic customer programmes, global solution consulting or the areas of sales and channel management. Findeisen is the author of numerous technical papers and book articles on Financial Crime Compliance, a sought-after speaker at professional events and a lecturer at several German universities.
Emanuel Gedeon
Emanuel Gedeon has extensive experience in compliance, regulatory consulting, and the optimisation of control processes for financial institutions. As Managing Director of msg Rethink Compliance, he is responsible for Business Consulting, BPO & Academy, while also serving as an Executive Partner at msg for banking, leading the Governance & Regulatory Advisory division. Previously, he held senior positions at international consulting firms such as Deloitte, Sopra Steria, and Towers Watson. In these roles, he advised numerous domestic and international financial institutions on the design and implementation of complex compliance programmes, played a key role in the selection and introduction of technology-based compliance solutions, and successfully supported licensing procedures.
Davor Jurak
Davor Jurak worked in risk management at National Westminster Bank and Commerzbank, and as a Board Member at LHB Internationale Handelsbank. As a management consultant, he also contributed his expertise to various projects focusing on risk, regulation, and data flow management for banks. Jurak spent almost 10 years as part of the Management Board at impavidi, a company of the msg group in the field of regulatory consulting for the financial industry. Impavidi merged with msg GillardonBSM AG in 2022, which is now called msg for banking. As Managing Director of msg Rethink Compliance, he is responsible for Finance & Organization.
Our strength as part of the msg group
As a subsidiary of msg for banking, we benefit from the extensive expertise and diverse resources of the entire msg group.
With more than banking and 1,500 insurance experts, the msg group offers comprehensive expertise in the areas of banking, insurance, technology and regulatory compliance. This enables us to support financial services projects of all sizes with innovative solutions and a high level of expertise.
Our close cooperation with the scientific community and active participation in leading associations strengthen our position as a driving force in digital transformation. More than 90% of German banks and many international clients rely on msg – a sign of our long-standing expertise and sustainable partnerships.
Partners, memberships & cooperations
