msg group logo

You'd like to find out more about the range of services offered by the msg group?  Then visit the websites of msg and its group companies.

Visit site
 
Compliance msg group
  • Current website
    All msg websites
      • #rethink compliance
      • #People & Expertise
      • #Blog
      • #Newsroom
      • #Events
      • #AML Glossary
      • #Career
      • #Siron experts
  • DE
  • EN

23rd

Mar

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).

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

13th

Oct

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!

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

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-Str. 14
60549 Frankfurt / Main

 +49 69 580045-0

  info@msg-compliance.com

  •    
  •    

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.

ISO27001 Zertifizierung 

  • DE
  • EN

msg group

msg Rethink Compliance is part of msg, an independent group of companies with more than 10,000 employees.

The msg group operates in 32 countries in the banking, insurance, automotive, consumer products, food, healthcare, life science & chemicals, public sector, telecommunications, manufacturing, travel & logistics and utilities industries. msg develops holistic software solutions and advises its customers on all aspects of information technology.

 

© 2023 msg Rethink Compliance GmbH
  • Imprint
  • Privacy
  • Terms and Conditions
  • Search
  • Menu