That is CURENTIS. This is WE.

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...

Ukraine crisis: What would a SWIFT sanction by Russia mean?

Russia's exclusion from SWIFTNet would have far-reaching consequences for Russia and Europe. CURENTIS describes the significance of SWIFTNet and looks at the concrete effects that could threaten banks in particular. The SWIFTNet system...

That is CURENTIS. This is WE.

Pia Johannemann has been a Junior Consultant at CURENTIS AG since October 2021. Her international management studies coupled with her previous project experience have enabled her to acquire sound knowledge in the areas of business analysis and testing....

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