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News & Events

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25th

Apr

25/04/2024 | Webinar Series: Mastering Enterprise-Wide Risk Assessment

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

This webinar on enterprise-wide risk assessment in anti-financial crime (AFC) will take place on 25 April at 10am CET. Aimed at compliance, legal and risk management professionals, the 45-minute session is designed to enhance your institutional risk assessment capabilities.

9th

Apr

09/04/2024 | FEBIS - Federation of Business Information Services Event

FEBIS Webinar: AML − From Theory to Practice

This webinar, hosted by FEBIS on 9 April at 12:00 CET, will provide participants with valuable insights into the latest European anti-money laundering (AML) regulations and how to turn AML theory into actionable practice, highlighting the critical processes and future directions in AML compliance.

27th

Feb

27/02/2024 | Webinar Series: Mastering Compliance Governance in Anti-Financial Crime

Webinar: The Risk & Compliance Management Programme Fundamentals

This webinar on robust and resilient risk and compliance management programmes takes place on 27 February, 10 am CET. Aimed at risk and compliance professionals in the financial services industry, the 45-minute session is designed to elevate your anti-financial crime governance capabilities.

8th

Feb

08/02/2024 | Webinar Series: Mastering Enterprise-Wide Risk Assessment

Webinar: The Role of Technology within AFC Risk Assessment

This webinar on enterprise-wide financial crime risk assessment takes place on 08 February, 10 am CET. Aimed at compliance, legal, risk management and IT professionals, the 45-minute session is designed to enhance your organisation's risk assessment capabilities.

15th

Nov

15/11/2023 | msg Rethink Compliance Event

Webinar: Mastering Enterprise-Wide ML/TF Risk Assessments

Are You Managing Risks? Or Are You Still Managing Spreadsheets?
This webinar on enterprise-wide financial crime risk assessment takes place on 15 November, 10am CET. Aimed at compliance, legal and risk management professionals, the 45-minute session is designed to enhance your organisation's risk assessment capabilities.

13th

Nov

13/11/2023 | Conference

17th Annual European AML & Financial Crime Conference | London

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".

20th

Sep

20/09/2023 | Sparkassenakademie Event

Siron AML Case Management Light - Processing SARs - Sparkassenakademie Baden-Württemberg

In cooperation with the Sparkassenakademien (Savings Banks Academies), msg Rethink Compliance regularly offers practical seminars / webinars on Siron AML.

19th

Sep

19/09/2023 | Sparkassenakademie Event

Overview of Siron AML for auditors and examiners - Sparkassenakademie Baden-Württemberg

msg Rethink Compliance regularly offers practical seminars / webinars on Siron AML in cooperation with the Savings Banks Academies.

29th

Aug

29/08/2023 | Conference

21st Annual Congress on Anti-Money Laundering and Countering the Financing of Terrorism 2023

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.

14th

Aug

14/08/2023 | Corporate News

msg Rethink Compliance and SAM Corporate Partner to Help Middle East Financial Services Meet Financial Crime Compliance Challenges

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.

28th

Jul

28/07/2023 | Corporate News

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.

21st

Jun

21/06/2023 | Conference

FinTech Summit Africa 2023 | Johannesburg

msg Rethink Compliance is taking part in this year's Fintech Summit Africa as a Gold Sponsor together with bateleur. On Day 2, Dirk Findeisen will speak about "Compliance challenges for financial service providers in Africa".

20th

Jun

20/06/2023 | msg Rethink Compliance Event

RegTech Masterclass: Digital Anti-Financial Crime Fighters

This msg Rethink Compliance event on industry best practices and technology trends in compliance will take place in Dubai on 20 June. The half-day RegTech Masterclass is aimed at financial crime compliance professionals. This year's theme will focus on how to harness the power of artificial intelligence and cutting-edge technology in the fight against financial crime.

11th

May

11/05/2023 | Corporate News

msg Rethink Compliance at konaktiva | Darmstadt

msg Rethink Compliance had a stand at the student business contact fair "konaktiva" at TU Darmstadt on 11 May.

9th

May

09/05/2023 | Corporate News

msg Rethink Compliance at Connect IT – Karlsruhe University of Applied Sciences Faculty of Computer Science and Business Informatics

The company contact fair 'Connect IT' of the Karlsruhe University of Applied Sciences Faculty of Computer Science and Business Informatics will take place this year on 9 May. msg Rethink Compliance will also be there with a stand from 9am to 3pm.

27th

Apr

27/04/2023 | Corporate News

msg Rethink Compliance at ITCS Darmstadt

msg Rethink Compliance and msg are exhibitors at the ITCS careers fair in Darmstadt.

25th

Apr

25/04/2023 | Corporate News

msg Rethink Compliance at Career Fair UniMA

Of course, msg Rethink Compliance cannot be missing from this year's careers fair at the University of Mannheim. On the first of three days of the fair, we will be there with a stand!

13th

Feb

13/02/2023 | Corporate News

Lecture "Anti-Financial Crime Compliance - From Cost Driver to Revenue Producer" | 173rd Düsseldorf Finance Forum

msg Rethink Compliance is pleased to be a guest at the 173rd event of the Düsseldorf Finance Forum. Dirk Findeisen and Steffen Gutjahr are invited to speak on the topic of 'Anti-Financial Crime Compliance - from cost driver to revenue generator' on 13 February 2023 at 6:30 pm. They will talk about how new technologies and advanced RegTech solutions can help change the perception of the compliance function from a mere cost centre to a real value driver.

10th

Jan

10/01/2023 | Corporate News

msg Siron® Anwenderforum (User Forum) launched - 1st user forum on 9 February 2023 in Frankfurt

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.

5th

Jan

05/01/2023 | Corporate News

msg Rethink Compliance expands its management board and appoints Dr. Steffen Gutjahr as new Head of Software Development

Effective January 1, 2023, Dr. Steffen Gutjahr has been strengthening the management team at msg Rethink Compliance. As Executive Partner, Steffen Gutjahr will be responsible for the software development area of the anti-financial crime specialist and support the consulting business. The experienced AI and compliance expert joins msg Rethink Compliance and comes from targens GmbH, where he successfully managed the Compliance Solutions business unit since 2008 and developed the Smaragd product line into one of the leading solutions on the market.

2nd

May

02/05/2022 | Events

Live Talk 19 May 2022, 4:30 pm CEST on New Technologies to Fight Trade-Based Money Laundering (TBML)

Trade-Based Money Laundering (TBML) is known as the most complex global money laundering scheme and – considering the trade volumes – one of the most effective main methods used by criminal organisations and terrorist financiers to move money and hide its illicit origins and thus one of the most difficult to detect methods of money laundering.

7th

Mar

07/03/2022 | 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.

10th

Feb

10/02/2022 | Events

Live Talk 03 March 2022, 11 am CET / 10 am GMT on "AI meets Compliance"

Artificial intelligence (AI) is finally arriving in anti-money laundering (AML) compliance. It has been used successfully in other areas of the financial sector for some time. The black box problem, in particular, has been the bottleneck to wider adoption of AI solutions in compliance.

18th

Nov

18/11/2021 | Corporate News

msg Rethink Compliance becomes member of the German AI Association

msg Rethink Compliance GmbH, a company with focus on anti-financial crime compliance within the international msg group, is joining the German AI Association (KI Bundesverband e.V.) as a new member. The association connects innovative companies in the field of artificial intelligence (AI), machine learning and deep tech with established business and politics.

1st

Nov

01/11/2021 | Events

Live Talk 11 Nov 2021, 5pm CET / 4pm GMT on Supply Chain, Compliance & ESG

Maintaining and protecting the reputation is a fundamental challenge for companies and a decisive factor for corporate success. More than ever, it is essential to manage the risks along globalised value and supply chains.

9th

Sep

09/09/2021 | 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.

20th

Apr

20/04/2021 | 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.

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Contact

msg Rethink Compliance GmbH
Amelia-Mary-Earhart-Str. 14
60549 Frankfurt / Main

+49 69 580045-0

info@msg-compliance.com

msg Rethink Compliance

The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to combat money laundering, terrorist financing and corruption.

ISO27001 Zertifizierung

msg group

msg Rethink Compliance is part of msg, an independent group of companies with more than 10,000 employees.

The msg group operates in 32 countries in the banking, insurance, automotive, consumer products, food, healthcare, life science & chemicals, public sector, telecommunications, manufacturing, travel & logistics and utilities industries. msg develops holistic software solutions and advises its customers on all aspects of information technology.