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.

Compliance

Risk Management

Your speakers

Dirk Findeisen

Emanuel Gedeon

Alexander Stein

Martin Wagner

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.

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

Dirk Findeisen

is the 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. He is also the author of numerous articles and books on the subject of anti-financial crime compliance, a sought-after speaker at specialist events and a lecturer at several German universities.

Emanuel Gedeon

has extensive experience in compliance, regulatory consulting, and the optimisation of control processes for financial institutions. As an Executive Partner at msg for banking, he's leading the Governance & Regulatory Advisory division. Previously, he held senior positions at international consulting firms.

Alexander Stein

is a Division Manager and Principal Consultant at msg Rethink Compliance GmbH. He has more than 18 years of experience in anti-financial crime compliance, specializing in transaction monitoring, transaction screening, and know-your-customer (KYC) procedures, as well as project management. His work focuses on implementing business requirements into compliance solutions and designing and developing technical solutions for international AFC projects.

Martin Wagner

is a division manager and consultant at msg Rethink Compliance. He has more than 10 years of experience in the field of anti-financial crime compliance. His focus is on the implementation of technical solutions in international AFC projects.

This event will take place online, so you can take part from the comfort of your own computer. We use the video conferencing tool MS Teams for our online events. You can find more information about the technical aspects in our FAQs.

Do you need help?

Isabel Menrath

Events & Trainings

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

Registration

Price

free

Date

09.07.2026

Time

10:30 am

Duration

1 hour

Registration deadline

06.07.2026

Information Event

Online

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.

Good to know

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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