News & Events

This article examines the extent to which the extended requirements for credit spread risk measurement published with the latest amendment to the Minimum Requirements for Risk Management (MaRisk) require financial institutions to take action. This article is only available in German

The pressure on banks to transform is high, as strong trends such as GenAI and cloud computing are revolutionizing the entire banking sector. However, both technologies offer financial service providers in particular a wide range of applications and opportunities. This article is only available in German.

The use of models has moved to the forefront of supervisory law as part of the current MaRisk amendment. In particular, the model understanding of analytical procedures is of central importance in order to establish appropriate risk management processes. The following article takes a closer look at the new requirements using the variance-covariance approach as an example. This article is available in German only

msg Rethink Compliance and SAM Corporate form a strategic partnership to provide the Middle East financial services industry with cutting-edge compliance technologies to better meet rapidly evolving regulatory compliance requirements while keeping operational costs under control.

msg Rethink Compliance strengthens digital transformation in the financial industry as new partner of the Competence Centre Ecosystems of the BEI St. Gallen msg Rethink Compliance announces its new partnership with the Competence Centre (CC) Ecosystems of the Business Engineering Institute (BEI) St. Gallen. The membership underlines msg Rethink Compliance's ongoing commitment to drive innovation and actively shape the digital transformation of the financial industry. The company is leveraging new technologies to increase efficiency and reduce costs in risk and compliance.

Pressing sustainability challenges and decreasing vertical integration demand new approaches to supply chain risk and compliance management. With end-to-end, rapidly implementable, supply chain risk & compliance solutions, supply networks can be assessed, early warning indicators can be created, and sustainability issues can be managed. This minimizes production downtime, criminal or civil consequences, and reputational damage.

Die msg Rethink Compliance GmbH, ein Unternehmen mit Fokus Anti-​Financial Crime Compliance innerhalb der internationalen msg Gruppe, tritt dem KI Bundesverband e.V. als neues Mitglied bei. Der Bundesverband vernetzt innovative Unternehmen im Bereich Künstliche Intelligenz (KI), Machine Learning und Deep Tech mit der etablierten Wirtschaft und Politik. 

Global analytics software provider FICO announced today a partnership agreement with international consulting and IT company msg group to support and resell FICO’s financial crime compliance and fraud products throughout Europe, Middle East and Africa.