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href="/de/"> DE </a> </li> <li class="lang-active"> <a href="https://www.msg-compliance.de/en/"> EN </a> </li> </ul> </div> </div></div></div></div></div></div></header><section id="sp-main-body"><div class="row"><div id="sp-component" class="col-sm-12 col-md-12"><div class="sp-column "><div id="system-message-container"> </div> <div id="sp-page-builder" class="sp-page-builder transparent-navigation sticky page-391"> <div class="page-content"> <div id="section-id-1498199561" class="sppb-section" ><div class="sppb-row-overlay"></div><div class="sppb-container-inner"><div class="sppb-row"><div class="sppb-col-sm-12" id="column-wrap-id-1498199562"><div id="column-id-1498199562" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1498199563" class="sppb-addon-wrapper"><div id="sppb-addon-1498199563" class="clearfix " ><script src="https://data.msg.group/templates/msg/js/custom/jquery.easing.js" type="text/javascript"></script><script src="https://data.msg.group/templates/msg/js/custom/jquery.mobile.min.js" type="text/javascript"></script><script src="https://data.msg.group/templates/msg/js/custom/camera.js" type="text/javascript"></script><div class="sppb_slideshow_wrapper pull_content_up "><div class="sppb_slideshow " id="camera_index_9176"><div data-opacity="opacity:0.6;" data-src="/images/2021/02/26/adobestock_224107702_1920x800.jpg"><div class="camera_caption moveFromLeft horizontal_offset text_box"><div><div class="slide_content container horizontal_offset text_box" style=" padding-left:15%; max-width:85%;"><div style=""><h1>Ready for the future?</h1> <h3>Comprehensive Advisory Services & Clever<br /> Technologies for Tomorrow’s Compliance Factory</h3></div></div></div></div></div><div data-opacity="opacity:0.4;" data-src="/images/2021/02/26/adobestock_167202325_1920x800.jpg"><div class="camera_caption moveFromLeft text_box"><div><div class="slide_content container text_box" style=""><div style=""><h1>Rethink. Redesign. Reboot.</h1> <h3>Comprehensive Advisory Services & Clever<br /> Technologies for Tomorrow’s Compliance Factory</h3></div></div></div></div></div><div data-opacity="opacity:0.55;" data-src="/images/2021/02/26/adobestock_273399775_1920x800.jpg"><div class="camera_caption moveFromLeft vertical_offset text_box"><div><div class="slide_content container vertical_offset text_box" style=" padding-top:20%;"><div style=""><h1>#rethinkcompliance</h1> <h3>We Are Rethinking Financial Crime Compliance…</h3></div></div></div></div></div><div data-opacity="opacity:0.8;" data-src="/images/homepage/slider_siron-experts_imtf_1920x800.jpg"><div class="camera_caption moveFromLeft vertical_offset text_box"><div><div class="slide_content container vertical_offset text_box" style=" padding-top:10%;"><div style=""><h1>The Experts for Siron<sup>®</sup> <br />Anti-Financial Crime Solutions<strong> </strong></h1> <h3>Certified Sales & Implementation Partner<br />Siron<sup>®</sup> Premium Support Services</h3></div><div class="btn-more-wrapper"><a target="_blank" href="https://info.msg-compliance.com/siron-experts" class="btn btn-primary btn-sm">More</a></div></div></div></div></div></div><div style="clear:both;"></div><div id="mobile_index_9176" class="mobile_slider"></div></div><script> (function($){ //ZT:: No DocReady event, but run it immediatelly!!! setTimeout(function(){ var ww = $("body").prop("clientWidth"), h = Math.round(ww / (100/parseFloat("41.666666666667%"))); 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} var idx = slider.find(".camera_target .cameraSlide.cameracurrent").index(); var vid = slider.find("video.vid_idx-"+idx); if(vid.length){ var current = slider.find(".camera_target .cameraSlide.cameracurrent"); current.addClass("fakeVidImg"); var playPromise = vid[0].play(); } //Reset first load sessionStorage.removeItem("first_load_9176"); } }); /* Add space infront every <br> */ var camContents = jQuery("#camera_index_9176 .cameraContents"); var _content = camContents.html(); _content = _content.replace(/<br>/g, " <br>"); camContents.html(_content); }); </script></div></div></div></div></div></div></div></div><section id="section-id-1614358837872" class="sppb-section" ><div class="sppb-row-container"><div class="sppb-row"><div class="sppb-col-md-12" id="column-wrap-id-1614358837871"><div id="column-id-1614358837871" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614173329304" class="sppb-addon-wrapper"><div id="sppb-addon-1614173329304" class="clearfix " ><div class="sppb-empty-space clearfix"></div></div></div><div id="sppb-addon-wrapper-1614358837878" class="sppb-addon-wrapper"><div id="sppb-addon-1614358837878" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-left link-underline"><h3 class="sppb-addon-title">We are rethinking Financial Crime Compliance</h3><div class="sppb-addon-content"><p>We offer support and advice on the digital transformation of the Financial Crime Compliance Office and processes. Regardless of whether it is about data-driven decision support, Robotic Process Automation (RPA), the introduction of Artificial Intelligence (AI), the selection and use of technology, feasibility studies, strategic transformation or topic prioritization. With extensive Run-Maintain-Change services, we support our customers along their operational compliance processes. Of course, we also provide specialist advice and operational support, from risk analysis to suspicious activity reporting and entity-wide governance.</p> <p>Our customers benefit from more than 150 years of bundled subject matter and consulting experience having served 1,200+ financial institutions in 100+ countries.</p></div></div></div></div></div></div></div></div></div></section><section id="section-id-1614172401787" class="sppb-section" ><div class="sppb-row-container"><div class="sppb-row"><div class="sppb-col-md-12" id="column-wrap-id-1614172401786"><div id="column-id-1614172401786" class="sppb-column" ><div class="sppb-column-addons"></div></div></div></div></div></section><section id="section-id-1614067201691" class="sppb-section scroll-nav-section multicolumn firstHeading " ><div class="sppb-row-container"><div class="sppb-section-title sppb-text-center"><h3 class="sppb-title-heading">Our expertise</h3></div><div class="sppb-row"><div class="sppb-col-md-12" id="column-wrap-id-1614067201690"><div id="column-id-1614067201690" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614070270107" class="sppb-addon-wrapper"><div id="sppb-addon-1614070270107" class="clearfix " ><div class="sppb-addon sppb-addon-module center"><div class="sppb-addon-content"><div class="sprocket-tables" data-tables="974"> <div class="sprocket-tables-overlay"><div class="css-loader-wrapper"><div class="css-loader"></div></div></div> <ul class="sprocket-tables-container cols-3" data-tables-items> <li class="sprocket-tables-block col-md-4 col-sm-6 col-xs-12" data-tables-item> <div class="sprocket-tables-item" data-tables-content> <div class="sprocket-tables-desc sprocket-tables-cell sprocket-tables-bg1"> <h4 class="sprocket-tables-title" data-tables-toggler> Anti-Money Laundering & Counter-Terrorism Financing </h4> </div> <span class="sprocket-tables-feature sprocket-tables-cell sprocket-tables-bg1"> <ul><li> Protection against, and identification of money laundering for all industries and segments, including the preparation of Suspicious Activity Reports (SARs) </li><li>Guidelines and best practices from inter-national watchdogs and industry organizations</li><li>New typologies, hidden networks, internal fraud, trade-based money laundering, and money laundering in correspondent banking and trade finance</li><li>Monitoring of sanctions lists in the narrower and broader sense as well as monitoring and analysis of payment flows to identify and stop terrorist financing</ul> </span> </div> </li> <li class="sprocket-tables-block col-md-4 col-sm-6 col-xs-12" data-tables-item> <div class="sprocket-tables-item" data-tables-content> <div class="sprocket-tables-desc sprocket-tables-cell sprocket-tables-bg1"> <h4 class="sprocket-tables-title" data-tables-toggler> Know Your<br>Customer<br><br /> </h4> </div> <span class="sprocket-tables-feature sprocket-tables-cell sprocket-tables-bg1"> <ul><li> Identification and management of relationship risks associated with operations and compliance risk management</li><li> Fuzzy and phonetic searches, profiling, identity verification and digital due diligence </li><li> Identification of business partners, related parties, and ultimate beneficial owners</li><li> Linkage to operational onboarding and decision-making processes and fraud prevention</li><li> Process reviews and digitization</ul> </span> </div> </li> <li class="sprocket-tables-block col-md-4 col-sm-6 col-xs-12" data-tables-item> <div class="sprocket-tables-item" data-tables-content> <div class="sprocket-tables-desc sprocket-tables-cell sprocket-tables-bg1"> <h4 class="sprocket-tables-title" data-tables-toggler> Anti-Bribery &<br> Corruption<br><br /> </h4> </div> <span class="sprocket-tables-feature sprocket-tables-cell sprocket-tables-bg1"> <ul><li>Compliance management of business partners throughout the lifecycle: from initial screening to continuous monitoring of changes in circumstances to termination of the partnership</li><li>Monitoring of relevant business partner related (data) events and transactions for early identification of "red flags" and fraud risks in ongoing business activities with these third parties</li></ul> </span> </div> </li> </ul> <div class="sprocket-tables-nav"> <ul class="sprocket-tables-pagination-hidden"> <li class="active" data-tables-page="1"><span>1</span></li> </ul> </div> </div> </div></div></div></div></div></div></div></div></div></section><section id="section-id-1612169293086" class="sppb-section scroll-nav-section " ><div class="sppb-row-container"><div class="sppb-section-title sppb-text-center"><p class="sppb-title-subheading">Leistungsportfolio</p></div><div class="sppb-row"><div class="sppb-col-md-6" id="column-wrap-id-1612169293085"><div id="column-id-1612169293085" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614067201678" class="sppb-addon-wrapper"><div id="sppb-addon-1614067201678" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-left link-underline"><h3 class="sppb-addon-title">Our portfolio</h3><div class="sppb-addon-content"><p>We offer a broad portfolio of consulting services as well as process and technology support to facilitate, automate, and sustainably change the workflow and experience of the Compliance function: from training, health checks, or risk analyses to AI-based data products and compliance bots to governance systems for Corporate or Group Compliance.</p></div></div></div></div></div></div></div><div class="sppb-col-md-6" id="column-wrap-id-1614067201670"><div id="column-id-1614067201670" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614067201685" class="sppb-addon-wrapper"><div id="sppb-addon-1614067201685" class="clearfix " ><div class="sppb-empty-space clearfix"></div></div></div><div id="sppb-addon-wrapper-1614067201673" class="sppb-addon-wrapper"><div id="sppb-addon-1614067201673" class="clearfix " ><div class="sppb-addon sppb-addon-accordion "><div class="sppb-addon-content"><div class="sppb-panel-group sppb-wow fadeIn"><div class="sppb-panel sppb-panel-default"><div class="sppb-panel-heading active"><span class="sppb-panel-title"><i></i><span class="title">Consulting services</span></span></div><div class="sppb-panel-collapse"><div class="sppb-panel-body"><div id="sppb-addon-wrapper-1614067201" class="sppb-addon-wrapper"><div id="sppb-addon-1614067201" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><div class="sppb-addon-content"><p>We are experienced compliance specialists, intermediaries between specialist departments, but also between companies, auditors, investigative authorities and regulators, change agents and implementation guarantors. We offer our clients not only comprehensive functional, technical and data-driven consulting, but also managed services, value-added governance and independent benchmark services.</p> <p><strong>Advisory services</strong></p> <ul> <li>Advisory on building an effective and efficient Compliance factory</li> <li>Improving existing software usage via optimization, functional adjustments, health checks, reviews, trainings and workshops</li> </ul> <p><strong>Managed services</strong></p> <ul> <li>System monitoring, environmental monitoring, and performance monitoring</li> <li>Improvement, ongoing business support for risk assessment</li> <li>Simplified/enhanced due diligence, and decision support</li> </ul> <p><strong>Governance services</strong></p> <ul> <li>AML/KYC governance reports, FIU consultations, stress/effectivity reviews</li> <li>Forensic investigations, dispute and litigation support (not legal advice)</li> <li>CCO advisory services</li> </ul> <p><strong>Change services</strong></p> <ul> <li>Vendor assessment support for optimal Financial Crime/AML solution selection on behalf of the Compliance organization</li> <li>Assistance in RFI/RFP processes, including short-listing</li> <li>Maturity reviews and gap analyses</li> </ul></div></div></div></div></div></div></div><div class="sppb-panel sppb-panel-default"><div class="sppb-panel-heading"><span class="sppb-panel-title"><i></i><span class="title">Data services & products</span></span></div><div class="sppb-panel-collapse" style="display: none;"><div class="sppb-panel-body"><div id="sppb-addon-wrapper-1614068382761" class="sppb-addon-wrapper"><div id="sppb-addon-1614068382761" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><div class="sppb-addon-content"><p>Control and risk-relevant information arises from data that accumulates everywhere in the company and can be used in different aggregate states, volumes, and speeds in very different ways for intelligent decision support in compliance processes.</p> <p><strong>Checks</strong></p> <ul> <li>AI-based checks and prioritization of sanctions and PEP list screening hits to reduce compliance costs caused from high false positives due to volatile data qualities</li> <li>Complete digital due diligence for low to medium priority hits and decision recommendation for compliance analysts</li> </ul> <p><strong>Case management</strong></p> <ul> <li>Intelligent case management support and automation</li> <li>‘Hidden Network Detector’ to uncover hidden networks</li> </ul> <p><strong>Monitoring and reports</strong></p> <ul> <li>'FIU Report Qualifier': AI-based identification of new typologies through screening of FIU SARs for risk prediction and as a further risk qualifier for existing and new customers</li> <li>Research of relevant current data</li> </ul></div></div></div></div></div></div></div><div class="sppb-panel sppb-panel-default"><div class="sppb-panel-heading"><span class="sppb-panel-title"><i></i><span class="title">Software solutions</span></span></div><div class="sppb-panel-collapse" style="display: none;"><div class="sppb-panel-body"><div id="sppb-addon-wrapper-1614068430929" class="sppb-addon-wrapper"><div id="sppb-addon-1614068430929" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><div class="sppb-addon-content"><p>RPA solutions that target core or sub-processes, not individual tasks, can lead to huge productivity gains. Entity-wide anti-financial crime governance platforms help manage the effectiveness and efficiency of deployed AML/KYC solutions as well as help to ensure the implementation and adherence of group compliance policies and standards.</p> <p><strong>Supporting existing AML/KYC solutions with compliance bots & data products</strong></p> <ul> <li>'Adverse Media Crawling' for customer risk screening, enhanced due diligence in KYC & Sanctions, or to support AML case management</li> <li>'Alert & Case Agent' for automated alert clearing or case preparation in AML/KYC</li> <li>'Periodic Review Agent' for robot-assisted periodic customer risk reviews and balancing team capacities, workloads, and compliance requirements within AML/KYC</li> </ul> <p><strong>Complementing existing AML/KYC solutions with an Anti-Financial Crime governance platform for use by Chief/Group Compliance Officers</strong></p> <ul> <li>Provides a holistic, centralized view on federated approaches to financial crime prevention, investigation, and remediation</li> <li>Provides a lifecycle approach to compliance: prevention, detection, investigation, remediation, monitoring and auditing</li> <li>Strengthens the 2nd and 3rd lines of defense and reduces costs</li> <li>Supports both Run, Maintain & Change initiatives</li> <li>Supports data standardization for distributed/federated compliance systems and tool usage</li> </ul></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></section><section id="section-id-1614071069238" class="sppb-section ibc-vorteile sppb-equalize-columns" ><div class="sppb-row-overlay"></div><div class="sppb-row-container"><div class="sppb-section-title sppb-text-center"><h3 class="sppb-title-heading">Your benefits</h3></div><div class="sppb-row sppb-no-gutter"><div class="sppb-col-md-6" id="column-wrap-id-1614071069239"><div id="column-id-1614071069239" class="sppb-column " ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614071069229" class="sppb-addon-wrapper"><div id="sppb-addon-1614071069229" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-left "><div class="sppb-addon-content"><p><span style="font-size: 12pt;">Full service offering from ad-hoc advisory to partial business process outsourcing (‘Compliance-as-a-Service’)</span></p></div></div></div></div></div></div></div><div class="sppb-col-md-6" id="column-wrap-id-1614071069241"><div id="column-id-1614071069241" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614071069227" class="sppb-addon-wrapper"><div id="sppb-addon-1614071069227" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-left "><div class="sppb-addon-content"><p><span style="font-size: 12pt;">Better, faster and more cost-effective compliance with regulatory requirements through a high degree of automation and the use of economies of scale</span></p></div></div></div></div></div></div></div></div></div></section><section id="section-id-1614358837881" class="sppb-section ibc-vorteile sppb-equalize-columns" ><div class="sppb-row-overlay"></div><div class="sppb-row-container"><div class="sppb-row sppb-no-gutter"><div class="sppb-col-md-6" id="column-wrap-id-1614358837882"><div id="column-id-1614358837882" class="sppb-column " ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614358837883" class="sppb-addon-wrapper"><div id="sppb-addon-1614358837883" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-left "><div class="sppb-addon-content"><p><span style="font-size: 12pt;">Closing the gap between technical and effective compliance, reducing the risk of non-compliance</span></p></div></div></div></div></div></div></div><div class="sppb-col-md-6" id="column-wrap-id-1614358837884"><div id="column-id-1614358837884" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614358837885" class="sppb-addon-wrapper"><div id="sppb-addon-1614358837885" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-left "><div class="sppb-addon-content"><p><span style="font-size: 12pt;">Compliance governance as a service complementary to existing monitoring systems</span></p></div></div></div></div></div></div></div></div></div></section><section id="section-id-1684329954674" class="sppb-section scroll-nav-section " ><div class="sppb-row-container"><div class="sppb-section-title sppb-text-center"><h3 class="sppb-title-heading">Are your risk parameters appropriate?<br>Automate your backtesting process and validate your system settings.</h3><p class="sppb-title-subheading">Compliance Service im Abo</p></div><div class="sppb-row"><div class="sppb-col-md-12" id="column-wrap-id-1684329954672"><div id="column-id-1684329954672" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1684329954673" class="sppb-addon-wrapper"><div id="sppb-addon-1684329954673" class="clearfix " ><div class="sppb-empty-space clearfix"></div></div></div><div id="sppb-addon-wrapper-1684329954674" class="sppb-addon-wrapper"><div id="sppb-addon-1684329954674" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-center "><div class="sppb-addon-content"><p>We combine automated processes with expert knowledge - from data selection, through the necessary data quality checks and execution, to evaluating the results and recommending optimal thresholds.</p></div></div></div></div><div id="sppb-addon-wrapper-1684329954675" class="sppb-addon-wrapper"><div id="sppb-addon-1684329954675" class="clearfix " ><div class="sppb-text-center"><a role="button" href="https://www.msg-compliance.de/en/backtesting-aml" id="btn-1684329954675" class="sppb-btn sppb-btn-default sppb-btn-rounded sppb-btn-flat">More about our backtesting methodology</a></div></div></div></div></div></div></div></div></section><section id="section-id-1614073517346" class="sppb-section scroll-nav-section " ><div class="sppb-row-container"><div class="sppb-section-title sppb-text-center"><h3 class="sppb-title-heading">Are you a Money Laundering Officer at a savings bank or<br> a Compliance Officer at a small or medium-sized bank?</h3><p class="sppb-title-subheading">Compliance Service im Abo</p></div><div class="sppb-row"><div class="sppb-col-md-6" id="column-wrap-id-1614073517347"><div id="column-id-1614073517347" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614244972144" class="sppb-addon-wrapper"><div id="sppb-addon-1614244972144" class="clearfix " ><div class="sppb-empty-space clearfix"></div></div></div><div id="sppb-addon-wrapper-1614244972123" class="sppb-addon-wrapper"><div id="sppb-addon-1614244972123" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-left "><div class="sppb-addon-content"><p>We offer straightforward, expeditious advisory services to help tackle bottlenecks or complex issues. We are happy to take workload off your shoulders. That is why we have created Compliance Services by Subscription.</p></div></div></div></div></div></div></div><div class="sppb-col-md-6" id="column-wrap-id-1614073517430"><div id="column-id-1614073517430" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614073517448" class="sppb-addon-wrapper"><div id="sppb-addon-1614073517448" class="clearfix " ><div class="sppb-empty-space clearfix"></div></div></div><div id="sppb-addon-wrapper-1614073517437" class="sppb-addon-wrapper"><div id="sppb-addon-1614073517437" class="clearfix " ><div class="sppb-addon sppb-addon-accordion "><div class="sppb-addon-content"><div class="sppb-panel-group sppb-wow fadeIn"><div class="sppb-panel sppb-panel-default"><div class="sppb-panel-heading"><span class="sppb-panel-title"><i></i><span class="title">What we can do for you in detail:</span></span></div><div class="sppb-panel-collapse"><div class="sppb-panel-body"><div id="sppb-addon-wrapper-1614073516" class="sppb-addon-wrapper"><div id="sppb-addon-1614073516" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><div class="sppb-addon-content"><ul> <li>Taking over daily processing of AML cases, including documentation</li> <li>Creating risk analysis with continuous monitoring of changes for periodic updates</li> <li>Preparation and submission of Suspicious Activity Reports with ‘goAML’</li> <li>Assistance in reassessing and assistance with implementing revised processes due to audit or regulatory findings</li> <li>Familiarization of new obligated parties according to the Money Laundering Act (Geldwäschegesetz - GWG)</li> <li>Continuous parametrization and fine-tuning of your AML/KYC/Sanctions systems</li> <li>Regular analysis of risk parameters for customer risk classification</li> <li>Preparation and monitoring of a control plan for AML, KYC, and any other illicit activity</li> <li>Regular trainings for employees and Money Laundering Officers</li> <li>Point of contact for employees in case of absences or doubtful questions and cases</li> </ul> <p><strong>Are you interested? Would you like to learn more?</strong></p> <p><a href="mailto:info@msg-compliance.com" class="sppb-btn sppb-btn-primary sppb-btn-rounded">CONTACT US</a></p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></section><section id="section-id-1614240468359" class="sppb-section" ><div class="sppb-row-container"><div class="sppb-row"><div class="sppb-col-md-12" id="column-wrap-id-1614240468358"><div id="column-id-1614240468358" class="sppb-column" ><div class="sppb-column-addons"></div></div></div></div></div></section><section id="section-id-1614608203222" class="sppb-section scroll-nav-section " ><div class="sppb-row-container"><div class="sppb-section-title sppb-text-center"><h3 class="sppb-title-heading">Industries</h3></div><div class="sppb-row"><div class="sppb-col-md-12" id="column-wrap-id-1614608203221"><div id="column-id-1614608203221" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614608203222" class="sppb-addon-wrapper"><div id="sppb-addon-1614608203222" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-center "><div class="sppb-addon-content"><p>Combating white-collar crime is no longer a problem of the financial sector alone. Whether it is about money-laundering prevention for goods traders, mobile payment systems and bank-related services in telecommunications, or business partner compliance across the industry in general as part of anti-bribery and corruption - we can help you through our experience in the following industries:</p></div></div></div></div></div></div></div></div></div></section><section id="section-id-1612169293056" class="sppb-section scroll-nav-section " ><div class="sppb-row-container"><div class="sppb-section-title sppb-text-center"><p class="sppb-title-subheading">Branchen & Regionen</p></div><div class="sppb-row"><div class="sppb-col-md-4" id="column-wrap-id-1612169293061"><div id="column-id-1612169293061" class="sppb-column" ><div class="sppb-column-addons"><div id="section-id-1612169293062" class="sppb-section" ><div class="sppb-container-inner"><div class="sppb-row"><div class="sppb-col-md-3" id="column-wrap-id-1612169293063"><div id="column-id-1612169293063" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614072783476" class="sppb-addon-wrapper"><div id="sppb-addon-1614072783476" class="clearfix " ><div class="sppb-icon sppb-text-center"><span class="sppb-icon-inner"><i class="fa fas fa-money-check-alt"></i></span></div></div></div></div></div></div><div class="sppb-col-md-9" id="column-wrap-id-1612169293065"><div id="column-id-1612169293065" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614072783491" class="sppb-addon-wrapper"><div id="sppb-addon-1614072783491" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><h3 class="sppb-addon-title">Financial Services</h3><div class="sppb-addon-content"><p>Banks, insurance companies, leasing and collection agencies, money services businesses</p></div></div></div></div></div></div></div></div></div></div><div id="section-id-1612169293067" class="sppb-section" ><div class="sppb-container-inner"><div class="sppb-row"><div class="sppb-col-md-3" id="column-wrap-id-1612169293068"><div id="column-id-1612169293068" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614072783397" class="sppb-addon-wrapper"><div id="sppb-addon-1614072783397" class="clearfix " ><div class="sppb-icon sppb-text-center"><span class="sppb-icon-inner"><i class="fa fas fa-shopping-cart"></i></span></div></div></div></div></div></div><div class="sppb-col-md-9" id="column-wrap-id-1612169293070"><div id="column-id-1612169293070" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614071069352" class="sppb-addon-wrapper"><div id="sppb-addon-1614071069352" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><h3 class="sppb-addon-title">Trade </h3><div class="sppb-addon-content"><p>B2C and B2B trading companies</p></div></div></div></div></div></div></div></div></div></div></div></div></div><div class="sppb-col-md-4" id="column-wrap-id-1612169293072"><div id="column-id-1612169293072" class="sppb-column" ><div class="sppb-column-addons"><div id="section-id-1612169293073" class="sppb-section" ><div class="sppb-container-inner"><div class="sppb-row"><div class="sppb-col-md-3" id="column-wrap-id-1612169293074"><div id="column-id-1612169293074" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614072783383" class="sppb-addon-wrapper"><div id="sppb-addon-1614072783383" class="clearfix " ><div class="sppb-icon sppb-text-center"><span class="sppb-icon-inner"><i class="fa fas fa-satellite-dish"></i></span></div></div></div></div></div></div><div class="sppb-col-md-9" id="column-wrap-id-1612169293076"><div id="column-id-1612169293076" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614071069338" class="sppb-addon-wrapper"><div id="sppb-addon-1614071069338" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><h3 class="sppb-addon-title">Telecommunications </h3><div class="sppb-addon-content"><p>Network operators</p></div></div></div></div></div></div></div></div></div></div><div id="section-id-1612169293078" class="sppb-section" ><div class="sppb-container-inner"><div class="sppb-row"><div class="sppb-col-md-3" id="column-wrap-id-1612169293079"><div id="column-id-1612169293079" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614072783404" class="sppb-addon-wrapper"><div id="sppb-addon-1614072783404" class="clearfix " ><div class="sppb-icon sppb-text-center"><span class="sppb-icon-inner"><i class="fa fas fa-users-cog"></i></span></div></div></div></div></div></div><div class="sppb-col-md-9" id="column-wrap-id-1612169293081"><div id="column-id-1612169293081" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614071069359" class="sppb-addon-wrapper"><div id="sppb-addon-1614071069359" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><h3 class="sppb-addon-title">Technology & Services </h3><div class="sppb-addon-content"><p>Software companies and consultancies</p></div></div></div></div></div></div></div></div></div></div></div></div></div><div class="sppb-col-md-4" id="column-wrap-id-1612169293083"><div id="column-id-1612169293083" class="sppb-column" ><div class="sppb-column-addons"><div id="section-id-1612169293084" class="sppb-section" ><div class="sppb-container-inner"><div class="sppb-row"><div class="sppb-col-md-3" id="column-wrap-id-1612169293085"><div id="column-id-1612169293085" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614072783390" class="sppb-addon-wrapper"><div id="sppb-addon-1614072783390" class="clearfix " ><div class="sppb-icon sppb-text-center"><span class="sppb-icon-inner"><i class="fa fas fa-industry"></i></span></div></div></div></div></div></div><div class="sppb-col-md-9" id="column-wrap-id-1612169293087"><div id="column-id-1612169293087" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614071069345" class="sppb-addon-wrapper"><div id="sppb-addon-1614071069345" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><h3 class="sppb-addon-title">Production/Manufacturing </h3><div class="sppb-addon-content"><p>Chemical, pharmaceutical, automotive, metal and mining industries</p></div></div></div></div></div></div></div></div></div></div><div id="section-id-1612169293089" class="sppb-section" ><div class="sppb-container-inner"><div class="sppb-row"><div class="sppb-col-md-3" id="column-wrap-id-1612169293090"><div id="column-id-1612169293090" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614072783411" class="sppb-addon-wrapper"><div id="sppb-addon-1614072783411" class="clearfix " ><div class="sppb-icon sppb-text-center"><span class="sppb-icon-inner"><i class="fa fas fa-hospital-alt"></i></span></div></div></div></div></div></div><div class="sppb-col-md-9" id="column-wrap-id-1612169293092"><div id="column-id-1612169293092" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614071069366" class="sppb-addon-wrapper"><div id="sppb-addon-1614071069366" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 "><h3 class="sppb-addon-title">Healthcare </h3><div class="sppb-addon-content"><p>Health insurance companies, clinics and hospitals</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></section><section id="section-id-1614608203225" class="sppb-section" ><div class="sppb-row-container"><div class="sppb-row"><div class="sppb-col-md-12" id="column-wrap-id-1614608203226"><div id="column-id-1614608203226" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1614608203227" class="sppb-addon-wrapper"><div id="sppb-addon-1614608203227" class="clearfix " ><div class="sppb-addon sppb-addon-text-block 0 sppb-text-center "><div class="sppb-addon-content"><p>This industry knowledge pays off for you. "One-size-fits-all" approaches are neither operational nor desirable, and are generally rejected by regulators. Moreover, future viability requires looking beyond one's own borders. Numerous new fields of action can be opened up in cross-sector platforms and networks. Together with <a href="https://advisors.msg.group/en" target="_blank" rel="noopener">msg advisors</a>, we develop ecosystems that give your visions thrust. </p></div></div></div></div><div id="sppb-addon-wrapper-1649173477710" class="sppb-addon-wrapper"><div id="sppb-addon-1649173477710" class="clearfix " ><div class="sppb-text-center"><a role="button" href="https://advisors.msg.group/en" id="btn-1649173477710" class="sppb-btn sppb-btn-default sppb-btn-rounded sppb-btn-flat">More about msg advisors</a></div></div></div></div></div></div></div></div></section><section id="section-id-1612167669759" class="sppb-section scroll-nav-section " ><div class="sppb-row-overlay"></div><div class="sppb-row-container"><div class="sppb-section-title sppb-text-center"><p class="sppb-title-subheading">Kontakt</p></div><div class="sppb-row"><div class="sppb-col-md-12" id="column-wrap-id-1612167669765"><div id="column-id-1612167669765" class="sppb-column" ><div class="sppb-column-addons"><div id="sppb-addon-wrapper-1612167669766" class="sppb-addon-wrapper"><div id="sppb-addon-1612167669766" class="clearfix " ><div class="sppb-empty-space clearfix"></div></div></div><div id="sppb-addon-wrapper-1612167669767" class="sppb-addon-wrapper"><div id="sppb-addon-1612167669767" class="clearfix " ><div class="sppb-addon sppb-addon-cta container red-bar pnc-cta" style=""><div class="sppb-row"><div class="sppb-col-sm-8"><h3 class="sppb-cta-title" style="color:rgba(255, 255, 255, 1);font-size:15px;line-height:15px;">For additional information, please reach out to us. We look forward to hearing from you.</h3></div><div class="sppb-col-sm-4 sppb-text-right"><a target="" href="/en/contact-hub" class="sppb-btn sppb-btn-info sppb-btn-lg " role="button">Contact us!</a></div></div></div></div></div><div id="sppb-addon-wrapper-1612167669768" class="sppb-addon-wrapper"><div id="sppb-addon-1612167669768" class="clearfix " ><div class="sppb-empty-space clearfix"></div></div></div></div></div></div></div></div></section> </div> </div></div></div></div></section><section id="sp-bottom" class="nocontent"><div class="container"><div class="row"><div id="sp-bottom1" class="col-sm-5 col-md-3"><div class="sp-column "><div class="sp-module kontakt"><h3 class="sp-module-title">Contact</h3><div class="sp-module-content"> <div class="custom kontakt" > <p><em class="fa fa-home" data-mce-empty="1"> </em>msg Rethink Compliance GmbH<br />Amelia-Mary-Earhart-Str. 14<br />60549 Frankfurt / Main<br /><br /><em class="fa fa-phone" data-mce-empty="1"> </em>+49 69 580045-0<br /><br /><em class="fa fa-envelope-o" data-mce-empty="1"> </em><a href="mailto:info@msg-compliance.com"> info@msg-compliance.com</a></p></div> </div></div><div class="sp-module "><div class="sp-module-content"> <div class="custom" > <ul class="social-icons"> <li><a href="https://www.linkedin.com/company/msg-rethink-compliance" target="_blank" rel="noopener noreferrer"> <span class="fa-stack fa-lg"> <em class="fa fa-stop fa-stack-2x" data-mce-empty="1"> </em> <em class="fa fa-linkedin fa-stack-1x" data-mce-empty="1"> </em> </span></a></li> <li><a href="https://www.xing.com/pages/msg-rethink-compliance-gmbh" target="_blank" rel="noopener noreferrer"> <span class="fa-stack fa-lg"> <em class="fa fa-stop fa-stack-2x" data-mce-empty="1"> </em> <em class="fa fa-xing fa-stack-1x" data-mce-empty="1"> </em> </span></a></li> </ul></div> </div></div></div></div><div id="sp-bottom2" class="col-sm-7 col-md-5"><div class="sp-column "><div class="sp-module "><h3 class="sp-module-title">msg Rethink Compliance</h3><div class="sp-module-content"> <div class="custom" > <p>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.</p> <p><img src="/images/iso27001.svg" alt="ISO27001 Zertifizierung" width="100" height="100" style="margin: 0px;" /> </p></div> </div></div><div class="sp-module "><div class="sp-module-content"><div class="mod-languages"> <ul class="lang-inline" dir="ltr"> <li> <a href="/de/"> DE </a> </li> <li class="lang-active"> <a href="https://www.msg-compliance.de/en/"> EN </a> </li> </ul> </div> </div></div></div></div><div id="sp-bottom3" class="col-sm-4 col-md-4"><div class="sp-column 123"><div class="sp-module "><h3 class="sp-module-title">msg group</h3><div class="sp-module-content"> <div class="custom" > <p>msg Rethink Compliance is part of msg, an independent group of companies with 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