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FEBIS Webinar: AML − From Theory to Practice

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Tuesday, 9 April 2024, 12:00-12:45
Webinar "AML - From Theory to Practice" with speaker Dirk Findeisen

This webinar, hosted by FEBIS on 9 April at 12:00 CET, will provide participants with valuable insights into the latest European anti-money laundering (AML) regulations and how to turn AML theory into actionable practice, highlighting the critical processes and future directions in AML compliance.

We are delighted to have been invited by FEBIS to present this session.

If you would like to enhance your knowledge and participate in the webinar, please visit the FEBIS website for more information and to register.

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msg Rethink Compliance GmbH
Amelia-Mary-Earhart-Str. 14
60549 Frankfurt / Main

+49 69 580045-0

info@msg-compliance.com

msg Rethink Compliance

The consulting and technology company msg Rethink Compliance is a specialist in the area of Anti-Financial Crime and helps customers to implement their compliance strategies to combat money laundering, terrorist financing and corruption.

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msg group

msg Rethink Compliance is part of msg, an independent group of companies with more than 10,000 employees.

The msg group operates in 34 countries in the banking, insurance, automotive, consumer products, food, healthcare, life science & chemicals, public sector, telecommunications, manufacturing, travel & logistics and utilities industries. msg develops holistic software solutions and advises its customers on all aspects of information technology.

FEBIS Webinar: AML − From Theory to Practice

FEBIS Webinar: AML − From Theory to Practice

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msg Rethink Compliance

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