Compliance Outsourcing
Effective compliance solutions through compliance managed services
Why Compliance Managed Services?
Compliance requirements are constantly increasing. Regulations are becoming more complex, skilled professionals are scarce, and internal resources are stretched thin. At the same time, the risks and costs for companies that cannot afford compliance failures continue to rise.
Have you considered a smarter solution?
With our Managed Services, we take over critical compliance and IT processes for you – efficiently, reliably, and cost-effectively. Our team is made up of experienced compliance and IT specialists who have worked as Money Laundering Reporting Officers (MLROs) or IT service managers at banks, financial institutions, and corporations, and who are familiar with leading monitoring systems and their infrastructure.
Outsource compliance tasks—and gain time for your core business!
Benefit from expert knowledge, minimise risks, and protect your reputation. Whether full or partial outsourcing of the MLRO function, operation and optimisation of your IT systems, or 2nd-level application support—our tailored solutions keep your compliance processes secure and efficient.
Variable & reduced costs
Compliance best practices
Maximum flexibility & scalability
Risk minimisation & reputation protection
Our Compliance Managed Services at a glance
With our Compliance Managed Services, you reduce costs, ease your operational workload, and ensure the highest compliance standards. Let us handle the work – so you can focus on your core business!
Entrust the full responsibility for AML compliance to our experts. We manage your entire AML program – from risk monitoring to regulatory communication. Our specialists ensure full regulatory compliance while significantly reducing your operational burden.
✔ Complete AML responsibility incl. reporting and regulatory liaison
✔ Comprehensive risk management and oversight
✔ Regulatory compliance ensured by AML experts
Need support for specific AML tasks while maintaining control? We complement your in-house team with flexible, need-based services – from handling individual AML/KYC cases to providing strategic advisory support.
✔ Focused support for specific AML tasks
✔ Advisory services to strengthen in-house teams
✔ Flexible, needs-based services (e.g. handling AML/KYC alerts)
Outsource the operation and maintenance of your AFC compliance IT systems to us. We manage, optimise, and secure your applications – from cloud hosting and network solutions to ensuring compliance with regulatory IT standards.
✔ Operation and maintenance of your AFC Compliance IT systems
✔ Application management, incl. support, upgrades and optimisation
✔ IT infrastructure services such as hosting, cloud services and network solutions
✔ Ensuring IT security & regulatory compliance
When 1st-level support is no longer enough, our 2nd-level support ensures smooth operations. Our specialists analyse, troubleshoot, and optimise complex technical and functional issues, keeping your applications running at peak performance.
✔ Troubleshooting and resolving technical and functional issues beyond 1st level support
✔ Monitoring and optimisation ensuring system stability and performance
✔ User assistance and support for advanced application use cases
What our clients say
Revision Zentralbereich - DekaBank
We chose msg Rethink Compliance as an independent auditor for the quality control of our IT systems in accordance with AuA BT Section 6. We were very impressed by the professional and technical expertise of the consultants, their diligence and flexibility in implementation. Happy to choose them again!
Robin Richter - Hauck Aufhäuser Lampe Privatbank
Thank you very much for the excellent support from the msg Rethink Compliance project team. We have never been so satisfied with project support in our FICO® history.
Rut Gunnarsdóttir - Islandsbanki
The work with msg has without doubt been a huge improvement and one of the single most beneficial project on our AML systems since the implementation in 2019. The quality of the work and the great collaboration and communication has been impeccable and we look forward of future projects together.