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Bundestag discusses real estate register in Germany

General, Anti-Financial Crime
"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...
31 May 2022
https://curentis.com/wp-content/uploads/2022/05/Archiv.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-05-31 15:25:002022-05-31 17:15:16Bundestag discusses real estate register in Germany

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...
27 May 2022
https://curentis.com/wp-content/uploads/2022/05/currency-gc.jpg 1462 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-05-27 15:17:342022-05-30 15:19:19Swiss Money Laundering Reporting Office Switzerland (MROS) receives more SARs

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,...
24 May 2022
https://curentis.com/wp-content/uploads/2022/05/shutterstock_637700587.jpg 1280 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-05-24 15:09:272022-05-30 15:12:05CURENTIS web seminar "Basic knowledge of money laundering prevention" on Thursday, 02 June 2022, 2:00 to 3:00 p.m.

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,...
18 May 2022
https://curentis.com/wp-content/uploads/2022/05/euro-sculpture.jpg 1440 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-05-18 15:20:452022-05-30 15:21:57EBA study on AML/CF implementation in the EU "Development is good but not always effective".

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...
16 May 2022
https://curentis.com/wp-content/uploads/2022/05/flying-money.jpg 720 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-05-16 15:26:252022-05-30 15:26:48Financial sanctions and tactics to circumvent them

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...
12 May 2022
https://curentis.com/wp-content/uploads/2022/05/Merl_Artikel.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-05-12 15:27:002022-05-30 15:30:14SV Rot-Weiss Merl enters FVM Cup semi-finals with new CURENTIS jersey!

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...
9 May 2022
https://curentis.com/wp-content/uploads/2022/05/cryptocurrency.jpg 1080 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-05-09 15:30:222022-05-30 15:33:10How sustainable are crypto stocks?

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...
4 May 2022
https://curentis.com/wp-content/uploads/2022/05/Beefuture_CURENTIS.jpg 1736 1736 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-05-04 15:33:142022-05-30 15:34:20CURENTIS bees have moved in

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...
3 May 2022
https://curentis.com/wp-content/uploads/2022/05/Daniel_Freund_klein.jpg 875 1224 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-05-03 15:35:032022-05-30 15:37:20This is CURENTIS. This is WE.

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