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News (custom content)

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...
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Resilient supply chain, ESG and supply chain compliance (SCC) - SHS Viveon and msg Rethink...

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

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...
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Version D (Titles only list)

Most read news Public

Most read news (public) + change