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7. September 2026

The Art of Modern AFC Compliance – From Converged Intelligence to Decision Centric AFC

A live discussion with experts from advisory, solution consulting and digital compliance services on how to move from siloed monitoring to converged, entity centric and decision driven financial crime prevention.
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Price

Free

Location

Online

Type

Information Event

Date

07.09.2026

Registration deadline

02.09.2026

Time

10:30 am (UTC+02)

Duration

1 hour

You will receive a link to join the event, which includes a dial-in number; you do not need to download or install any software. This webinar will take place in time zone UTC+2 (CEST).

Do you need help?

menrath-isabel-QLcG

Isabel Menrath

Events & Trainings

events-banking@msg.group+49 721 6674 1880

Your speakers

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Dirk Findeisen

msg Rethink Compliance GmbH

Managing Partner

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Emanuel Gedeon

msg for banking ag

Executive Partner

Stein-Alexander_345x380px

Alexander Stein

msg Rethink Compliance GmbH

Principal Business Consultant

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Martin Wagner

msg Rethink Compliance GmbH

Bereichsleiter

Financial crime compliance is changing fast. Institutions are moving away from siloed, rule‑only monitoring towards integrated, data‑driven and decision‑centric approaches. In this interactive session, experts from msg discuss four key innovation drivers and how they come together in a modern AFC operating model:

  • Converged Intelligence that breaks up AML, fraud and conduct silos and combines expert rules, machine learning and graph analytics.
  • Entity‑centric, perpetual risk assessment that keeps customer and counterparty risk profiles up to date and truly risk‑based.
  • Data‑ and investigation‑centric architectures that enable real‑time detection and efficient, investigator‑led workflows.
  • Decision‑centric and augmented compliance, where alerts become prioritised, explainable decisions across all three lines of defence.

Dirk Findeisen is bringing together, Emanuel Gedeon (Advisory), Alexander Stein (Solution Consulting) and Martin Wagner (Digital Compliance Services) to share perspectives from strategy, technology implementation and digital/outsourced delivery, including concrete examples of how international institutions are using automation, AI and cloud‑based services to make AFC more effective and scalable.

Attendees will get practical insights on where to start, how to connect existing initiatives and which design choices really matter when shaping „the modern art of compliance“ for their own organisation.

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Dirk Findeisen

ist Gründer und Managing Partner des Beratungs- und Technologieunternehmens msg Rethink Compliance. Er verfügt über mehr als 20 Jahre Erfahrung in den Bereichen Governance, Risk & Compliance (GRC), Datenmanagement, Advanced Analytics und Corporate Performance Management. Darüber hinaus ist er Autor zahlreicher Fach- und Buchbeiträge zum Thema Anti-Financial Crime Compliance, ein gefragter Referent auf Fachveranstaltungen und Dozent an mehreren deutschen Hochschulen.

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Emanuel Gedeon

bringt langjährige Erfahrung in Compliance, regulatorischer Beratung und der Optimierung von Steuerungsprozessen für Finanzinstitute mit. Als Executive Partner bei msg for banking leitet er den Bereich Governance & Regulatory Advisory. Zuvor war er in leitenden Positionen bei internationalen Beratungsunternehmen tätig.

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Alexander Stein

ist Bereichsleiter und Principal Consultant bei der msg Rethink Compliance GmbH. Er verfügt über mehr als 18 Jahre Erfahrung in den Bereichen Anti-Financial Crime Compliance mit den Schwerpunkten Transaction Monitoring, Transaction Screening und Know Your Customer sowie Projektmanagement. Dabei liegt sein Fokus auf der Umsetzung fachlicher Vorgaben in den jeweiligen Compliance-Lösungen und des Designs beziehungsweise der Entwicklung technischer Lösungen in internationalen AFC-Projekten.

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Martin Wagner

ist Bereichsleiter und Consultant bei der msg Rethink Compliance. Er verfügt über mehr als 10 Jahre Erfahrung in den Bereich Anti-Financial Crime Compliance. Sein Fokus liegt auf der Umsetzung technischer Lösungen in internationalen AFC Projekten.

This event is designed for senior professionals and decision-makers in financial crime compliance, fraud, risk and transformation at banks and financial institutions.

This event will take place online, so you can take part from the comfort of your own computer. This online event will take place via Zoom. You will receive a link to join the event, which includes a dial-in number; you do not need to download or install any software.

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Good to know

I still have questions. Who can I contact?

If you have any questions about our event programme, please do not hesitate to contact us. Simply give us a call or send us an e-mail. We look forward to exchanging ideas with you. Isabel Menrath events-banking@msg.group +49 (0) 172 947 47 33 

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Is there a booking confirmation?

Yes, once you have made a binding registration for the event, you will receive a booking confirmation. In the run-up to the event, you will receive a further e-mail with important information for your event, such as the venue and programme (face-to-face event) or access data (online event).

Cancellation of events

We reserve the right to cancel the event due to insufficient demand or number of participants. Cancellations at short notice are also possible for other important reasons for which we are not responsible, such as sudden illness of the speaker or force majeure. Participation fees already paid by you will of course be refunded. You will be informed immediately in the event of cancellation. Further liability and compensation claims arising from the cancellation or change to the event that do not relate to injury to life, limb or health are excluded, unless there is intent or gross negligence on our part. Please note that this also applies to hotel rooms and flight or train tickets booked by you.

What cancellation conditions apply?

The detailed cancellation conditions can be found in § 3 Cancellation of our event conditions.
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