Zurück zur Übersicht
12. November 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.

Preis

Kostenlos

Ort

Online

Typ

Infoveranstaltung

Datum

12.11.2026

Anmeldefrist

06.11.2026

Zeit

10:00 Uhr (UTC+01)

Dauer

1 hour

Veranstaltungssprache

The session will be conducted in English

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. This webinar will take place in time zone UTC+2 (CEST).

Benötigen Sie Hilfe?

Isabel Menrath

Isabel Menrath

Events & Trainings

events-banking@msg.group+49 721 6674 1880
20260605_AoM AFC_BV-Header_PUB_1.0

Ihre Referenten

Findeisen-Dirk_345x380px

Dirk Findeisen

msg Rethink Compliance GmbH

Managing Partner

Gedeon-Emanuel_2024_345x380px

Emanuel Gedeon

msg for banking ag

Executive Partner

Stein-Alexander_345x380px

Alexander Stein

msg Rethink Compliance GmbH

Principal Business Consultant

Wagner-Martin_Kachelgröße_Website_345x380px

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.

Findeisen-Dirk_345x380px

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.

Gedeon-Emanuel_2024_345x380px

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.

Stein-Alexander_345x380px

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.

Wagner-Martin_Kachelgröße_Website_345x380px

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 is designed for senior professionals and decision-makers in financial crime compliance, fraud, risk and transformation at banks and financial institutions. The session will be conducted in English.

This event will take place online, so you can take part from the comfort of your own computer. We use the video conferencing tool Zoom for our online event.

Gut zu wissen

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 

How do registration and login work?

When registering on Banking.Vision , we use ‘magic link’ technology. This means that you fill in the registration form (we only need a few details from you) and then receive a registration link from us. By clicking on it, you confirm that you wish to register. After your confirmation, you will receive a login link and that's it. This means you don't have to remember (another) password, which could be hacked under certain circumstances. The ‘Magic Link’ also ensures a secure and uncomplicated login thanks to multi-factor authentication, for which you only need to enter the e-mail address you used to register.

How does the event registration work?

Are you already a registered user on Banking.Vision? Then all you have to do is log in and click on the registration button on the page of your chosen event. A registration form will open with your personal details already pre-filled. All you then have to do is enter your invoice details and click on ‘Send’. That's it. You are not yet registered as a user on Banking.Vision? Then please register. We only need a little information from you.

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.
WORDPRESS_URL: https://admin.banking.vision/wp-json