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
Expert for Financial Crime Compliance | 20+ Years of Experience in Governance, Risk & Compliance (GRC), Data Management, Advanced Analytics, and Corporate Performance Management | Author, Speaker, Lecturer
Key Subjects: · Anti-Money Laundering/Anti-Terrorist Financing · Anti-Bribery & Corruption · Fraud Prevention and Management · KYC, CDD, ID Proofing & Corroboration · Advanced Analytics, AI, Machine Learning
Industries: · Financial Services · Manufacturing · Retail & Services · Telecommunication
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EU-Taxonomie-fähig und -ready: Die ersten Schritte Richtung grüne Zukunft
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Implementierung nonfinancial KPI in die Unternehmensfinanzierung
Daten und Infrastrukturanforderungen für die Zusammenstellung von Offenlegungen
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Herausforderungen bei der Messung und Modellierung mit begrenzten Daten.
Gewährleistung der Richtigkeit und Qualität der Daten
Check out the incredible speaker line-up to see who will be joining Dirk.
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