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:
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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.
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