msg Rethink Compliance

AML-EX goes Dresden: Wir sind dabei! Am 26. Februar 2025 lädt das AML-EX-Team ins Dorint-Hotel Dresden ein, um aktuelle Herausforderungen in der Finanzkriminalitätsbekämpfung zu beleuchten – praxisnah und auf den Punkt. Unser Highlight: Dirk Findeisen spricht über "Monitoring- und Screening-Systeme: Top-Trends 2025". Erfahren Sie, welche Entwicklungen die Zukunft der Compliance prägen und wie Unternehmen diese optimal nutzen können. Sichern Sie sich Ihre Teilnahme und tauschen Sie sich mit Expertinnen und Experten der Branche aus. Die Teilnahme ist auch online möglich. ➡️ Mehr Informationen und Anmeldung: https://lnkd.in/enSMvC4f #RethinkCompliance #AML #Compliance #AntiFinancialCrime #AMLEX

🌙🐍 Happy Lunar New Year 2025! 🐍🌙 msg Rethink Compliance wishes all our followers, customers, business partners, and colleagues celebrating the Lunar New Year a joyful and prosperous start to the Year of the Snake! May this new year bring you success, happiness, and exciting opportunities. #LunarNewYear #YearOfTheSnake #RethinkCompliance

✨ Happy Holidays to all anti-financial crime fighters & compliance professionals As 2024 comes to a close, we want to express our heartfelt gratitude to everyone who has been part of our journey this year. Your trust, partnership, and collaboration have been truly invaluable. Thank you for your continued support and for joining us in our shared mission to make the world a safer and fairer place by rethinking compliance. We wish you, your teams, and your loved ones a joyous and peaceful holiday season. Here’s to continued success and new opportunities in 2025! 🎄🌟🎉 #rethinkcompliance

🛡️ Is your AFC governance effective and your compliance programme up to date? Breaches and record-breaking fines such as those recently imposed show that compliance programmes remain vulnerable without regular review and updating. In this webinar, you will learn how to strengthen your governance and establish controls that fit your risk profile. Our experts Dirk Findeisen and Khanh Nguyen will share best practices for effective review cycles, update management and innovative technology approaches for maximum efficiency and resilience. 📅 5 December, 10am CET - secure your place now! https://lnkd.in/eGQ9b3yN #rethinkcompliance

Happy Diwali! 🪔✨ msg Rethink Compliance extends warm wishes to all celebrating the festival of lights. May this Diwali bring joy, prosperity, and renewed inspiration to you, your families, and communities. Thank you for being part of our journey - let’s continue to illuminate new paths together! #Diwali2024 #FestivalOfLights #RethinkCompliance

🎤 Spannender Vortrag auf der AML-EX in Leipzig! Dirk Findeisen hat mit seinem Vortrag „Eine kleine Zeitreise der Geldwäschebekämpfung: Gestern, Heute, Morgen“ interessante Einblicke in die Entwicklung und Zukunft der Geldwäschebekämpfung gegeben. Von den historischen Herausforderungen über die heutigen Technologien bis hin zu zukünftigen Trends – der Vortrag bot eine umfassende Perspektive auf die stetige Weiterentwicklung im Kampf gegen Finanzkriminalität. 💡Conclusion: Try smarter - Not harder ✨ Nutzen Sie die Gelegenheit für ein persönliches Gespräch – lassen Sie uns gemeinsam Ihre Anti-Financial Crime Compliance effizienter gestalten! 💬 #Compliance #Geldwäschebekämpfung #Leipzig #RethinkCompliance

👉 How mature is your approach to enterprise risk assessment – or are you still stuck in Excel? 📅 Join our webinar on 22 October at 10:00 CET! Discover the transformative power of data integration and automation to take your organisation's AFC risk assessment to the next level. 📊 Gain a deeper understanding of the role of risk rating models and the methodologies for calculating AFC risks. 🛠️ Learn more about useful data sources and ways to automate the data enrichment process for risk ratings. See real-world examples of advanced risk ratings that integrate qualitative data and are automatically fed by dynamic quantitative data. 📌 Agenda and registration here: https://lnkd.in/d5B8NJcP #Compliance #AntiFinancialCrime #AFC #AML #RiskAssessment #RegTech #RethinkCompliance

👉 Wie ausgereift ist Ihr Ansatz zur Bewertung von Unternehmensrisiken – oder sind Sie immer noch auf Excel angewiesen? 📅 Nehmen Sie an unserem Webinar am 22. Oktober um 14 Uhr teil! Entdecken Sie die transformative Kraft der Datenintegration und -automatisierung, um die AFC-Risikobewertung Ihrer Organisation auf die nächste Stufe zu heben. 📊 Vertiefen Sie Ihr Verständnis von Risikobewertungsmodellen und Berechnungsmethoden. Erfahren Sie mehr über nützliche Datenquellen und Möglichkeiten, den Prozess der Datenanreicherung zu automatisieren. 🛠️ Lernen Sie Praxisbeispiele kennen, die qualitative Daten integrieren und automatisch dynamische quantitative Daten anreichern. 📌 Agenda und Anmeldung hier: https://lnkd.in/dqswajy9 #Compliance #AntiFinancialCrime #AFC #AML #RiskAssessment #RegTech #RethinkCompliance

What an incredible Siron User Group Conference 2024! 🙌 A big thank you to IMTF - Excellence in RegTech Solutions for inviting msg Rethink Compliance to speak, and to Varengold Bank for joining us on stage. Special thanks to Dirk Findeisen for expertly exploring the key aspects of building and maintaining a robust and resilient risk and compliance management programme, and to Sven Andexel for providing the valuable customer perspective on this! We truly enjoyed the event and all the insightful discussions that took place. Looking forward to continuing these conversations and driving compliance excellence together! 🚀 #RethinkCompliance #SironUserGroup #RiskAssessment #RegulatoryChange #Governance #RegTech #ComplianceExcellence

📢 Dear Siron customers, we don't want to keep you in suspense any longer - it's time to reveal the details! During our presentation at the Siron User Group Conference in Munich on 19-20 September, we will be joined by our esteemed customer Varengold Bank to explore the key aspects of building and maintaining a robust and resilient risk and compliance management program. 🎤 Sven Andexel, Head of AFC at Varengold Bank, will share his practical experience, highlighting areas for improvement and how technology can streamline processes and save time. 💡 📅 Join us for our presentation on Friday 20 September at 12:00 for exclusive insights into optimizing compliance strategies. We look forward to seeing you there! PS: Haven't registered yet? Register here: https://lnkd.in/eqSDRb4Y #RethinkCompliance #SironUserGroup #RiskAssessment #RegulatoryChange #Governance #RegTech #ComplianceExcellence