May 2022 - CURENTIS Banking - Consulting and innovative digitalisation

Bundestag discusses real estate register in Germany

"If I were a Mafioso, I would invest in Germany". With this lurid but accurate quote by the journalist and mafia expert Roberto Saviano, Caren Lay has opened the debate on the motion to introduce a...

Swiss Money Laundering Reporting Office Switzerland (MROS) receives more SARs

General, Anti-Financial Crime

In May 2022, Switzerland's Money Laundering Reporting Office Switzerland (MROS) published its annual report. We briefly summarise the most important findings. In 2021, 5964 SARs regarding money laundering were received. 90...

CURENTIS web seminar "Basic knowledge of money laundering prevention" on Thursday, 02 June 2022, 2:00 to 3:00 p.m.

General, Anti-Financial Crime

Preventing and combating money laundering in the banking industry is an important part of the fight against terrorism and organised crime. The legal framework in Germany is defined by the Money Laundering Act,...

EBA study on AML/CF implementation in the EU "Development is good, but not always effective".

General, Anti-Financial Crime

The European Banking Authority (EBA) has carried out an in-depth assessment of the implementation of anti-money laundering and counter-terrorist financing prudential requirements for 2019 for seven authorities in the European Union,...

Financial sanctions and tactics to circumvent them

General, Anti-Financial Crime

Against the backdrop of the Russian attack on Ukraine and the resulting sanctions by America, the EU and Switzerland, the hoped-for effects and undesired side effects of sanctions are a very topical issue. In the context of...

SV Rot-Weiss Merl enter the semi-finals of the FVM Cup with new CURENTIS jersey!

General

The SV Rot-Weiss Merl women's team continues to cause a stir in the FVM Cup. After the spectacular victory in the round of 16 against the women of SV Menden, who play two classes higher, the women of Merl now defeated the one...

How sustainable are crypto stocks?

General, Sustainable Banking

The mining of cryptocurrencies requires high computing power, which consumes a lot of energy. Does this mean that sustainable investments have to forego cryptocurrencies as a matter of principle, or can the conflict be resolved? Height...

CURENTIS bees have moved in

General, Sustainable Banking

Unusual increase in skilled workers at CURENTIS AG. From April, a busy bee colony will be living on the beefuture site on Lake Ammersee. CURENTIS is thus supporting the beefuture project and making an important contribution to ecological...

That is CURENTIS. This is WE.

General

Daniel Freund has been Head of Team Project Services at CURENTIS AG since March 2022. In his long professional career, he has acquired extensive banking knowledge as well as sound knowledge in the areas of test and quality management...

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