The FAFT Travel Rule - now also for crypto service providers?

Under the Transfer of Funds Information Regulation (Regulation EU) 2015/847 ("TFR"), payment service providers are required to provide information on the sender and the beneficiary of a transfer of funds....

CURENTIS Web Seminar: Know your customer - the KYC principle

Thursday, 07 July 2022, 14:00 to 15:00 The fight against financial crime continues to be an ongoing burden for many banks on a daily basis. Due to stricter requirements of the EU Directive and the amendment of the Money Laundering Act,...

SV Rot-Weiss Merl's journey ends in the semi-finals of the FVM Cup

In the semi-final of the FVM Cup, the women from Merl met the women of the Cologne Sports University, who play two classes higher. The difference in class alone meant that the roles were clearly distributed. But already in the previous rounds of the cup...

SUSTAINABLE RISK MANAGEMENT Web Seminar on 30.06.2022

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What does sustainability mean in concrete terms for banking processes? How can sustainability risks be identified, assessed and managed? CURENTIS sees a central starting point in sustainable risk management. In our web seminar...

EBA Pillar 3 ITS - the new ESG reporting

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With the technical standards on ESG reporting, which were published on 24.01.2022, the EBA sets binding requirements on the disclosure obligations regarding the risks arising from changes in the area of environmental, social and...

According to Chancellor Scholz and FATF, Germany has taken up the fight against money laundering

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On 14 June, Olaf Scholz gave a speech to representatives of the Anti-Money Laundering Working Group and the FATF. In this speech, he referred to some key points of the FATF's Mutual Evaluation Report. The report is to be adopted at the end of June...

That is CURENTIS. This is WE.

Eugen Chaljavin joined CURENTIS in April 2022 as a Consultant in the Project Services team and works as a Business Analyst for one of our major clients. Eugen has in-depth knowledge in the areas of test, project and quality management...

CURENTIS white paper on the Supply Chain Act and its impact in banks

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On 1 January 2023, the "Act on Corporate Due Diligence in Supply Chains" (Supply Chain Act) will come into force in Germany. It defines standards regarding the environment and human rights. Companies will be...

London, the capital of money laundering?

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The Financial Times has published a report analysing how London has become the capital of money laundering. CURENTIS summarises the FT report and evaluates it along the four stages of money laundering London...

What role does the German Sustainability Code play in the banking industry?

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What is the German Sustainability Code? In 2011, the German Sustainability Code (DNK) was adopted by the German Council for Sustainable Development. The Council is a body that advises the German Federal Government on issues of...

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