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AMLR Redefines Risk Assessment: Five Challenges in Practical Implementation

Despite the clear direction set by AMLR, the new requirements for AFC risk assessments are causing headaches in everyday practice. Data silos, system discontinuities (Excel), missing audit trails, annual project cycles, and unclear responsibilities are complicating implementation. Part 2 of our blog series looks at the practical hurdles.

Fit and Proper as a Executive Manager: What KWG, BaFin and MaRisk require – and what actually counts in practice

E-Invoice 2026+: A requirement for businesses – a strategic opportunity for banks and payment service providers

European Sovereignty Starts With the Stack

Connecting Scandinavia in your ERP – with ISO 20022 and structured payment references. How Nordic payment systems work in practice.

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Germany:
msg for banking ag
Amelia-Mary-Earhart-Straße 14
60549 Frankfurt a. M.
+49 69 580 045 - 0
info-banking@msg.group

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msg Plaut Österreich
Modecenterstraße 17, Unit 4/6
A-1110 Vienna
+43 1 2300012
info-banking@msg.group

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About msg group

msg for banking is part of msg, an independent group of companies with over 10,000 employees. msg group operates in 34 countries in the automotive, banking, defense & aerospace, food, healthcare, insurance, life sciences & chemicals, manufacturing, public sector, retail, telecommunications, travel & logistics, and utilities industries. We develop integrated software solutions and advise our customers on all aspects of information technology.