
CURENTIS Web Seminar "Environmental Crime in the Context of Money Laundering"
Anti-Financial CrimeThis web seminar will take place on Thursday, September 8, 2022, 14:00 to 15:00. Environmental crime involves a wide range of illegal activities - including often extreme violations of environmental regulations in the waste and...

CURENTIS offers a solution for the supply chain law - YourSupplyCHECK is coming!
Sustainable BankingIn the future, the Supply Chain Act will protect and check employee rights and the environment within international supply chains. With YourSupplyCHECK, CURENTIS has created a solution that is specifically tailored to...

CURENTIS Seminar "Know Your Customer" on 09.09.2022
Anti-Financial CrimeAs part of our online seminar on September 9, 2022, CURENTIS AG will provide information on the challenges in the fight against financial crime, the requirements of the Money Laundering Act and the essential action measures for obligated parties....

Chronology of EU sanctions against Russia
Anti-Financial CrimeAgainst 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...

KYC in insurance - Part 1: Which insurance products are subject to money laundering requirements?
Anti-Financial CrimeBecause few insurance products are suitable for conducting money laundering activities, the law requires compliance with KYC requirements only for certain insurance products: Life insurance and
casualty insurance...

Economic Crime Act in UK - new register for foreign companies
Anti-Financial CrimeFollowing Russia's invasion of Ukraine, the UK government has taken a number of new measures to combat money laundering and improve transparency around corporate and real estate ownership. On March 15...

That is CURENTIS. This is WE.
GeneralVladimir Morozov has been part of the AFC Consulting team at CURENTIS AG as a Trainee AFC Consultant since April 2022. He studied law in Russia and Germany and already had experience in AFC at a bank before starting at CURENTIS....

CURENTIS Whitepaper "KYC for Insurance Companies
Anti-Financial CrimeAlthough insurance companies are rarely mentioned when discussing money laundering, their activities are associated with significant risks in terms of money laundering and other forms of financial crime. FATF and BaFin have repeatedly...