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News & Events

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Upcoming Events

Jul 15, 2025 - Aug 13, 2025 | Online – Zoom
Webinar Series | Fit4Audit: Managing the Challenges of Transitioning to ACS [held in German]
[Please note: This webinar is held in German] The transition from Siron Classic to the ACTICO Compliance Suite brings significant change. Our four-part webinar series offers practical insights – from regulatory frameworks to governance – for institutions with individual, standardized or group-wide modeling approaches.

Webinars & Expert Talks on demand

Webinars

Webinar Series: Mastering Compliance Governance in Anti-Financial Crime

Webinar
The Risk & Compliance Management Programme Fundamentals

Webinar
Streamlining Governance: How to Manage Regulatory Change Effectively and Efficiently

Webinar
Effective Regulatory Gap Analysis for Adaptive Risk & Compliance Management Programmes

Webinar
Strengthening AFC Compliance Governance: The Role of Reviews & Updates

Webinar Series: Mastering Enterprise-Wide Risk Assessment

Webinar
The Role of Technology within AFC Risk Assessment

Webinar
Risk Assessment in AFC: How to Effectively Identify & Model Risk

Webinar
Data-Driven AFC Risk Assessment: Leveraging Data & Automation for Risk Rating

Expert Talks

New Technologies to Fight Trade-Based Money Laundering

Guests: Claudia Huesmann & Sebastian Seitz

„AI meets Compliance“

Guest: Alexander Thamm Gmb

„BI meets Compliance“ (GER)

Guest: Erik Purwins, ACP Digital Analytics

"Supply Chain, Compliance & ESG"

Guest: Enrico Aresu

 

Corporate News

Corporate News

msg Rethink Compliance and SAM Corporate Partner

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.

Corporate News

msg Rethink Compliance – new partner of the Competence Centre Ecosystems of the BEI St. Gallen

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.

Corporate News

Resilient supply chain, ESG and supply chain compliance (SCC) - SHS Viveon and msg Rethink Compliance deliver one-stop platform solution

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.

Corporate News

msg Rethink Compliance becomes member of the German AI Association

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. 

Corporate News

FICO and msg Partner to Help European, African and Middle East Businesses Meet Changing Financial Crime Regulations

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.

Corporate News

msg Rethink Compliance Joins the msgGillardon Group

With msg Rethink Compliance GmbH and its expertise in combating money laundering, terrorist financing, corruption and fraud, msgGillardon AG is decisively expanding its service portfolio.

More News & Events

News & events from msg group

Supervisory Law & Reporting

News from supervisory law & reporting 04/2024

In our “Supervisory Law & Reporting” newsletter, we have summarized current publications by various supervisory bodies (EBA, ECB, BCBS, Bundesbank, BaFin, etc.) at international, European and national level and assessed their impact. This article is available in German

Banking Supervision, Bank Management

8th MaRisk amendment published - Extended requirements for the measurement of credit spread risks (CSRBB)

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

Banking of the future, cloud, AI

GenAI and cloud in banking

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.

Supervisory Law & Reporting

Model effect in the focus of supervision - insight into the variance-covariance approach

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 news

SAP Diamond Initiative 2024: msg recognized as a focus partner

msg has been recognized as a focus partner for Financial Services and Public as part of the SAP Diamond Initiative 2024 for partners.

Cloud

Securely managing cloud risks in banking

Successful and secure integration of ESG data management requires a holistic approach that encompasses the collection, processing and integration of ESG data, optimizes internal processes and meets regulatory requirements. Solid ESG data is essential for leasing companies in particular, as environmental and political risks can have a direct impact on the value of leased assets.

msg news

msg and Genesys forge partnership and offer omnichannel solution in the cloud for Financial Services

msg and Genesys Cloud Services Germany GmbH are forging a partnership to offer a customer-centric omnichannel solution.

msg news

msg is now a member of BITKOM

The msg group has been a member of Bitkom, the leading association of the German IT, telecommunications and new media industries.