Informative Sessions


 

On 17 January 2024, the European Council and European Parliament reached a provisional agreement on parts of the European anti-money laundering package. With this agreement, new rules on anti-money laundering are one step closer.

 

In this session, Dirk Findeisen, will provide very valuable and practical insights about:

  • AML-related processes and the most critical ones to focus on
    • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
    • Transaction Monitoring & Reporting
  • From Theory to Practice: Compliance with the ever-changing and internationally contradictory AML regulation
  • AML Compliance in the future: Some food for thought

 Please register below and join us in this session!


About the speaker:

  

Dirk Findeisen

Managing Partner at msg Rethink Compliance

 

 

Dirk Findeisen is founder and Managing Partner of the consulting and technology company msg Rethink Compliance. He has more than 20 years of experience in the areas of governance, risk & compliance (GRC), data management, advanced analytics and corporate performance management. Findeisen is the author of numerous technical papers, business articles and books on the above-mentioned topics, a sought-after speaker at specialist events and a lecturer at several German universities.

  

Key Subjects:

  • Anti-Money Laundering/Anti-Terrorist Financing
  • Anti-Bribery & Corruption
  • Fraud Prevention and Management
  • KYC, CDD, ID Proofing & Corroboration
  • Advanced Analytics, AI, Machine Learning

 Industries:

  • Financial Services
  • Manufacturing
  • Retail & Services
  • Telecommunication