Aktuelles – Seite 23 von 24 – CURENTIS Banking - Consulting und innovative Digitalisierung

Das ist CURENTIS. Das sind WIR.

Lina Schäfer ist seit November 2021 Teil des AFC-Consulting-Teams der CURENTIS AG und setzt ihre umfangreiche Expertise in den Bereichen Projektmanagement und Know Your Customer zielgerichtet mit ein. Nebenbei absolviert sie im Rahmen eines…

Transparency register in Germany and Luxembourg – A comparison

28. February 2022 With the aim of preventing the use of the financial system for the purpose of money laundering and terrorist financing, the European Union published the fourth EU Money Laundering Directive in 2015, with the requirement…

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Green Deal wird zum Greenwashing? Widerstände gegen die EU-Taxonomie

Sustainable Banking

Ukraine Krise: Was würde eine SWIFT Sanktion Russlands bedeuten?

Der Ausschluss Russlands aus dem SWIFTNet hätte weitreichende Folgen für Russland und Europa. CURENTIS beschreibt die Bedeutung von SWIFTNet und betrachtet, welche konkreten Auswirkungen insbesondere den Banken drohen. Das SWIFTNet System…

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Das ist CURENTIS. Das sind WIR.

Pia Johannemann ist seit Oktober 2021 Junior Consultant bei der CURENTIS AG. Durch ihr internationales Management-Studium gepaart mit ihrer bisherigen Projekterfahrung konnte sie sich fundiertes Wissen in den Bereichen Business Analyse und Testing…

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Einheitliche Regeln in Europa und die Rolle der AFCA: Inhalte der BaFin-Fachtagung zur Geldwäscheaufsicht

Anti-Financial Crime

BGH-Urteil: Notarielle Beglaubigung reicht nicht aus für die Identifizierung im KYC-Prozess

Auf der Grundlage eines Gerichtsstreits über mehrere Instanzen hat der Bundesgerichtshof im letzten Jahr das Urteil gefällt, dass bei der Identifizierung nach dem Geldwäschegesetz notarielle Beglaubigungen nicht den Anforderungen genügen.…

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

FATF veröffentlicht Annual Report 2020 – 2021

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Das ist CURENTIS. Das sind WIR.

Pia Johannemann ist seit Oktober 2021 Junior Consultant bei der CURENTIS AG. Durch ihr internationales Management-Studium gepaart mit ihrer bisherigen Projekterfahrung konnte sie sich fundiertes Wissen in den Bereichen Business Analyse und Testing…

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Massiver Anstieg des Meldeaufkommens unter Notaren: Die GwGMeldV-Immobilien zeigt Wirkung

Anti-Financial Crime

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