Webinar: Mastering Enterprise-Wide ML/TF Risk Assessments − Strategies & Best Practices

Webinar: Mastering Enterprise-Wide ML/TF Risk Assessments − Strategies & Best Practices

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Speakers

Blog Author:Khanh Nguyen |  Lead Business Consultant at msg Rethink Compliance

Khanh Nguyen | Lead Business Consultant at msg Rethink Compliance

With more than 10 years in compliance consulting, Khanh Nguyen has a specialized focus on risk analysis and auditing. She has extensive experience in managing projects and products aimed at the digitization and automation of financial crime compliance processes. A frequent speaker at industry events in German-speaking countries, Khanh also addresses issues around business partner and supply chain compliance.

Blog Author:Dirk Findeisen | Founder & Managing Partner of msg Rethink Compliance

Dirk Findeisen | Founder & Managing Partner of msg Rethink Compliance

Dirk Findeisen is a proven expert in Financial Crime Compliance and RegTech. He has more than 20 years of experience in the areas of governance, risk & compliance (GRC), data management, advanced analytics, and corporate performance management. He is author of numerous articles, a sought-after speaker at conferences and lecturer at several German universities.