Don't miss it - make a note! At the Potsdam Annual Congress, Dirk Findeisen will give a presentation on international best practices in anti-money laundering.

The annual congress on combating money laundering and terrorist financing is one of the leading events in Germany with over 200 participants. The congress is characterised by its topicality, the diverse and captivating knowledge transfer formats, first-class speakers and a dense programme that conveys both knowledge and background information. Every year, experts from credit institutions, law enforcement agencies, academia and practice come together to share their experiences.

The congress will be held in German.

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).