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23rd

May

This msg Rethink Compliance event on industry best practices and technology trends in AML & KYC Compliance takes place in Dubai. The half-day RegTech Masterclass is aimed at professionals in the field of financial crime compliance. All participants will receive a certificate of attendance.

Agenda: 

9:30 am
Welcome Tea & Coffee / Registration

10:00 am
Introduction & Technology as an Enabler Between Benefits and Regulatory Acceptance
Presenter: Dirk Findeisen

10:30 am 
An Effective Regime of Detecting, Prioritising and Reporting Financial Crime
Presenter: Saboor Siddiqui

11:00 am 
Evolution of Financial Crime Compliance in the FinTech & Payments Industry
Presenter: Muhammad Babar

11:30 pm 
Tea & Coffee Break

11:45 pm
Case Study − AML & Fraud and FRM Governance Model
Presenter: Raina Verma

12:15 pm
Embracing EPM for Compliance Management Information (MI) 
Presenter: Andreas Simon

12:45 pm 
Expert Panel: AFC Compliance Drivers and Challenges within the MENA region
Presenters: Athma Rai, Haseeb Ansari, Tahir Ahmed, Ankur Shah
Moderator: Jyoti Puri

1:15 pm 
Networking & Lunch

Register today to reserve your seat for this premier on-site compliance class. Participation is free of charge but seats are limited.

10th

May

The Anti-Money Laundering & Financial Crime Southern Africa Conference 2022 will be a hybrid event also affording delegates from outside South Africa to attend on-line. This year the conference aims not only at professionals from banks, insurance companies, service providers and government but takes up brand new topics that will address issues relevant also for AML officers from the gambling sector, telecommunications, for attorneys, tax practitioners and people dealing with trafficking.

msg Rethink Compliance will be exhibiting together with its partners FICO and Bateleur. Dirk Findeisen speaks on day two of the conference on „Leveraging the Power of AI to Transform Compliance”.

For more information and to register, please visit the event website.

10th

May

FinTech Summit Africa is all about improving efficiency and effectiveness through adoption of finance technology. This inspiring two-day event will cover multiple fintech-related topics, including application of AI & ML in financial services, in regtech and in cybersecurity, block chain & cryptocurrency, the role of distributed ledger technology, cloud, and more. 

msg Rethink Compliance will be exhibiting together with its partners FICO and Bateleur. Dirk Findeisen speaks on day one of the conference on „AI & ML in RegTech” (14:50) and participates in the morning panel discussion on "Digital Transformation Strategies in Finance and Banking" (11:50). We look forward to meeting you at the event.

For more information and to register, please visit the event website.

Contact

msg Rethink Compliance GmbH
Amelia-Mary-Earhart-Straße 14
60549 Frankfurt am Main

+49 69 580045-0
+49 69 580045-9000

info@msg-compliance.com

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msg Rethink Compliance

The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to combat money laundering, terrorist financing and corruption.

 

 

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msg group

msg Rethink Compliance is part of msg, an independent group of companies with more than 9,000 employees.

The msg group operates in 28 countries in the banking, insurance, automotive, consumer products, food, healthcare, life science & chemicals, public sector, telecommunications, travel & logistics and utilities industries. msg develops holistic software solutions and advises its customers on all aspects of information technology.

 

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