Past Events
msg Rethink Compliance invites compliance and IT managers from banks, insurance companies and financial service providers who use Siron® systems to the 1st msg Siron® Anwenderforum (User Forum) on 9 February 2023 at the Frankfurt Marriott Hotel. This event is intended to establish a regular forum for information, exchange and dialogue around the Siron® Anti-Financial Crime Solutions Suite.
msg Rethink Compliance invites compliance and IT managers from banks, insurance companies and financial service providers who use Siron® systems to the 1st msg Siron® Anwenderforum (User Forum) on 9 February 2023 at the Frankfurt Marriott Hotel. This event is intended to establish a regular forum for information, exchange and dialogue around the Siron® Anti-Financial Crime Solutions Suite.
msg Rethink Compliance, together with Arctic, will be a Gold Sponsor at this year's 17th Annual European AML & Financial Crime Conference in London. On day 1, Dirk Findeisen will be speaking on a panel on "The next steps in data, automation, machine learning & AI in AML/CTF, fraud and financial crime".
High-calibre experts from the financial services industry, law enforcement agencies and auditing associations will give highly qualified presentations on current topics in the fight against money laundering, fraud and sanction evasion as well as an outlook on current regulatory trends. We will also be there!
msg Rethink Compliance is proud to be sponsoring the CISA 2024 conference in partnership with Bateleur Software. Join us for our session on Day 2 at 11:30 where Dirk Findeisen will delve into the convergence of financial crime transaction monitoring, covering fraud, fraud detection models and AML transaction monitoring.
msg Rethink Compliance and its local partner Bateleur Software will be exhibiting at the Anti-Money Laundering & Financial Crime Southern Africa Conference 2024. Join us for Dirk Findeisen's presentation "Connecting the Dots of a Risk & Compliance Management Programme and How to Automate the Non-Automatable" on Day 1, 14:20.
This webinar will provide participants with valuable insights into best practices in Customer Due Diligence (CDD). Our speaker, Dirk Findeisen, will also discuss technology and innovation in this area, the impact of CDD on customer and business partner relationships, and share some global perspectives on CDD and future trends.
This one-day seminar provides an up-to-date overview of the legal requirements and special risks in the areas of money laundering, fraud and sanctions. In his keynote speech at 9:30 am, Dirk Findeisen will take a short journey through time in the fight against money laundering: yesterday, today, tomorrow.
