Meet msg Rethink Compliance at uniContact 2023 in Potsdam. Our trade fair stand offers students and graduates at all stages of their studies and careers the opportunity to find out about various topics directly from us. This includes job profiles, career entry, internships, working student positions, trainee programmes, theses, job offers and career opportunities.

We look forward to meeting you.

You can find more information about the contact fair here:

msg Rethink Compliance is once again taking part in the Anti-Money Laundering, Financial Crime & Fraud Southern Africa Conference together with bateleur.

AML, Financial Crime & Fraud Southern Africa Conference - a must-attend event taking place this year on 6 and 7 September, once again bringing together anti-money laundering, financial crime prevention and fraud prevention professionals.

The two-day conference will address the implications of "grey listing" and analyse the technical compliance factors identified in the FATF report that require special attention. The conference programme will also focus on all the major issues facing Southern African countries when it comes to money laundering activities, including the issues that impacted the recent listing - inadequate due diligence, lack of training and personnel, facilitation of AML/CTF investigations, enhancement of risk-based assessments, fraud, corruption and sanctions, and proper implementation of new technologies.

Visit our experts at the stand. Listen to Dirk Findeisen and his presentation on anti-financial crime market dynamics in South Africa. 

Regulatory Risk & Compliance South Africa Conference – the definitive conference for professionals from banks, insurance companies and other financial organisations on how to deal with regulatory risk.

This top regulatory event with close to 30 speakers will cover hot topics such as regulatory risk challenges, regulatory compliance management, conduct risk in banking and insurance, consumer protection and market conduct, and regulation technology.

msg Rethink Compliance will be exhibiting together with its partner Bateleur Software. Dirk Findeisen will be speaking on day 1 of the conference on „How to keep up with regulatory changes while staying in control” (09:40).

Meet msg at CAC22B, the Crypto Assets Conference, one of Europe’s leading digital assets events taking place at Frankfurt School, 18-19 October 2022. This hybrid event is all about latest trends in DLT, blockchain, crypto, Metaverse, NFTs but also on regulation and anti-financial crime. 

We will be there! Stop by our booth to hear from our experts. Attend our lecture on day 2 on "Anti-Financial Crime Compliance in Digital Money" and hear Dirk Findeisen also speak on day 1 as part of the panel "Innovation vs. Regulation". See you there!

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